Hays Ships Limited

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Hays Ships Limited

03840801•Private Limited With Share Capital

Level 19C Tower 42, 25 Old Broad Street, London, EC2N1HQ
WebsiteEmail01227711212

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Incorporated

14/09/1999

Company Age

26 years

Directors

1

Employees

13

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Hays Ships Limited (03840801) is a private limited with share capital incorporated on 14/09/1999 (26 years old) and registered in london, EC2N1HQ. The company operates under SIC code 50200 - sea and coastal freight water transport.

Hays ships limited is a maritime company based out of paternoster house st. paul's churchyard, london, united kingdom.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 14/09/1999
EC2N1HQ
13 employees

Financial Overview

Total Assets

£11.62M

Liabilities

£4.67M

Net Assets

£6.95M

Est. Turnover

£8.32M

AI Estimated
Unreported
Cash

£4.24M

Key Metrics

13

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
malcolm robert craig
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Capital Cancellation Shares
Category:Capital
Date:15-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Accounts With Made Up Date
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Made Up Date
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Legacy
Category:Mortgage
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:13-12-2011
Accounts With Made Up Date
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Made Up Date
Category:Accounts
Date:10-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Mortgage
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Mortgage
Date:17-10-2002
Legacy
Category:Mortgage
Date:31-08-2002
Legacy
Category:Mortgage
Date:31-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Address
Date:17-05-2001
Legacy
Category:Annual Return
Date:16-10-2000
Resolution
Category:Resolution
Date:03-04-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Mortgage
Date:03-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1999
Legacy
Category:Mortgage
Date:21-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Address
Date:13-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-1999

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/11/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

Kilda Cottage, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB124QL
Level 19C Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
Tancrey, Fordwich, Canterbury, Kent, CT20BU

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Contact

01227711212
accounts@haysships.comitsupport@haysships.compurchasing@haysships.com
haysships.com
Level 19C Tower 42, 25 Old Broad Street, London, EC2N1HQ