Arctic Hayes Limited

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arctic hayes limited
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Arctic Hayes Limited

01582704•Private Limited With Share Capital

9 Millshaw Park Avenue, Leeds, LS110LR
WebsiteEmail01132715245

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Incorporated

26/08/1981

Company Age

44 years

Directors

5

Employees

32

SIC Code

46740

Risk

very low risk

Company Overview

Registration, classification & business activity

Arctic Hayes Limited (01582704) is a private limited with share capital incorporated on 26/08/1981 (44 years old) and registered in leeds, LS110LR. The company operates under SIC code 46740 and is classified as Small.

Arctic hayes is a rapidly expanding market leading business, operating within the heating, plumbing, building and electrical resale markets. the business supplies a large range of consumable products to national, regional, local and export customers. we source products in the uk, europe and from the...

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 26/08/1981
LS110LR
32 employees

Financial Overview

Total Assets

£11.78M

Liabilities

£4.27M

Net Assets

£7.51M

Turnover

£12.41M

Cash

£228.7K

Key Metrics

32

Employees

5

Directors

1

Shareholders

2

PSCs

2

Patents

Board of Directors

5
D
david anthony bass
director
N
nicole kristin kroner
director
A
andrew kelly
director
A
andrew clifford kelly
director
L
lee parsons
director

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2015
Resolution
Category:Resolution
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Resolution
Category:Resolution
Date:14-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Mortgage
Date:07-03-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Millshaw Park Avenue, Leeds, LS110LRRegistered

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Contact

01132715245
returns@arctic-hayes.comsales@arctic-hayes.com
arctic-hayes.com
9 Millshaw Park Avenue, Leeds, LS110LR