| Company Name | Hayes Store Limited |
|---|---|
| Director | Hardeep Kaur |
| Company Status | Active |
| Company Number | 08821864 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Previous Name | Hounslow Super Store Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mrs Hardeep Kaur |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 January 2016(2 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 686 Ground Floor Uxbridge Road Hayes UB4 0RX |
| Director Name | Mr Satwant Singh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | [email protected] |
| Country of Residence | England |
| Correspondence Address | 82 Marmot Road Hounslow TW4 7PS |
Contact
| Telephone | 020 85705663 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 686 Ground Floor Uxbridge Road Hayes UB4 0RX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Satwant Singh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 19 January 2023 | Company name changed hounslow super store LIMITED\certificate issued on 19/01/23
|
| 12 January 2023 | Appointment of Mr Satwant Singh as a director on 1 January 2023 (2 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 13 March 2021 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 13 March 2021 | Director's details changed for Mrs Hardeep Kaur on 1 March 2021 (2 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 November 2018 | Registered office address changed from Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB England to 686 Ground Floor Uxbridge Road Hayes UB4 0RX on 1 November 2018 (1 page) |
| 16 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 23 May 2017 | Registered office address changed from 28 Heather Close Isleworth Middlesex TW7 7PR to Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from 28 Heather Close Isleworth Middlesex TW7 7PR to Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB on 23 May 2017 (1 page) |
| 29 April 2017 | Termination of appointment of Satwant Singh as a director on 25 April 2017 (1 page) |
| 29 April 2017 | Termination of appointment of Satwant Singh as a director on 25 April 2017 (1 page) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 18 January 2016 | Appointment of Mrs Hardeep Kaur as a director on 1 January 2016 (2 pages) |
| 18 January 2016 | Appointment of Mrs Hardeep Kaur as a director on 1 January 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2015 | Registered office address changed from 340 Bath Road Hounslow TW4 7HW to 28 Heather Close Isleworth Middlesex TW7 7PR on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 340 Bath Road Hounslow TW4 7HW to 28 Heather Close Isleworth Middlesex TW7 7PR on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 340 Bath Road Hounslow TW4 7HW to 28 Heather Close Isleworth Middlesex TW7 7PR on 8 September 2015 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
| 21 February 2014 | Registered office address changed from 342 Bath Road Hounslow TW3 3UH on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 342 Bath Road Hounslow TW3 3UH on 21 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 82 Marmot Road Hounslow TW4 7PS England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 82 Marmot Road Hounslow TW4 7PS England on 14 February 2014 (1 page) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|