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Company Information for

HAYES HOLDINGS (WALES) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
Company Registration Number
08843199
Private Limited Company
Liquidation

Company Overview

About Hayes Holdings (wales) Ltd
HAYES HOLDINGS (WALES) LIMITED was founded on 2014-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hayes Holdings (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAYES HOLDINGS (WALES) LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT
Other companies in CF11
 
Filing Information
Company Number 08843199
Company ID Number 08843199
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts GROUP
Last Datalog update: 2023-06-05 17:15:11
Primary Source:Companies House
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Company Officers of HAYES HOLDINGS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE LEGGE
Director 2014-01-13
MARK ALAN LEGGE
Director 2014-01-13
SUSAN JENNIFER LEGGE
Director 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE LEGGE HAYES CLADDING SYSTEMS LIMITED Director 2015-04-23 CURRENT 2002-12-11 Liquidation
ALAN GEORGE LEGGE HAYES ENGINEERING SERVICES LTD Director 2005-12-01 CURRENT 1987-11-26 Liquidation
ALAN GEORGE LEGGE PRIFOSS INTERNATIONAL LIMITED Director 1996-01-17 CURRENT 1994-11-09 Dissolved 2014-06-24
ALAN GEORGE LEGGE HAYES PROPERTY INVESTMENTS LIMITED Director 1991-10-17 CURRENT 1988-10-17 Liquidation
ALAN GEORGE LEGGE CONSOLIDATED MANUFACTURING CORPORATION LIMITED Director 1991-03-16 CURRENT 1989-03-16 Liquidation
MARK ALAN LEGGE HAYES GFS LIMITED Director 2012-02-03 CURRENT 2008-06-05 Active
MARK ALAN LEGGE HAYES CLADDING SYSTEMS LIMITED Director 2002-12-11 CURRENT 2002-12-11 Liquidation
MARK ALAN LEGGE HAYES DESIGN & BUILD LIMITED Director 1994-09-28 CURRENT 1990-10-29 Dissolved 2014-06-10
MARK ALAN LEGGE HAYES ENGINEERING SERVICES LTD Director 1994-09-28 CURRENT 1987-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Voluntary liquidation Statement of receipts and payments to 2023-12-30
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-02-27Voluntary liquidation Statement of receipts and payments to 2022-12-30
2022-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-30
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Four Brindley Place Birmingham B1 2HZ
2021-01-07600Appointment of a voluntary liquidator
2020-12-31AM22Liquidation. Administration move to voluntary liquidation
2020-07-23AM10Administrator's progress report
2020-07-23AM10Administrator's progress report
2020-03-04AM07Liquidation creditors meeting
2020-03-04AM07Liquidation creditors meeting
2020-02-25AM03Statement of administrator's proposal
2020-02-25AM03Statement of administrator's proposal
2019-12-24AM01Appointment of an administrator
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-04AP01DIRECTOR APPOINTED SUSAN JENNIFER LEGGE
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12AR0113/01/16 ANNUAL RETURN FULL LIST
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-02MEM/ARTSARTICLES OF ASSOCIATION
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-09-02RES12Resolution of varying share rights or name
2014-09-02SH08Change of share class name or designation
2014-09-02SH10Particulars of variation of rights attached to shares
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088431990001
2014-02-27RES13SECTION 190 CA 2006 14/02/2014
2014-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2014-02-27SH0114/02/14 STATEMENT OF CAPITAL GBP 1000
2014-01-21AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYES HOLDINGS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-09
Appointmen2021-01-06
Fines / Sanctions
No fines or sanctions have been issued against HAYES HOLDINGS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HAYES HOLDINGS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYES HOLDINGS (WALES) LIMITED
Trademarks
We have not found any records of HAYES HOLDINGS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYES HOLDINGS (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYES HOLDINGS (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYES HOLDINGS (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHAYES HOLDINGS (WALES) LIMITEDEvent Date2022-11-09
 
Initiating party Event TypeAppointmen
Defending partyHAYES HOLDINGS (WALES) LIMITEDEvent Date2021-01-06
Name of Company: HAYES HOLDINGS (WALES) LIMITED Company Number: 08843199 Nature of Business: Engineering Services Registered office: Four Brindley Place, Birmingham B1 2HZ Type of Liquidation: Credito…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYES HOLDINGS (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYES HOLDINGS (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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