Hayes Point (Sully) Limited

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Hayes Point (sully) Limited

04986487•Private Limited With Share Capital

3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS
Website442920531382

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Incorporated

05/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hayes Point (sully) Limited (04986487) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in loughton, IG103TS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/12/2003
IG103TS

Financial Overview

Total Assets

£640.6K

Liabilities

£25.12M

Net Assets

£-24.48M

Cash

£23.3K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
G
gary alexander conway
director
E
eli joseph lopes dias
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2010
Change Of Name Notice
Category:Change Of Name
Date:31-08-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Address
Date:04-05-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Capital
Date:02-06-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Incorporation Company
Category:Incorporation
Date:05-12-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

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Contact

442920531382
hayespoint.co.uk
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS