Company Profile
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MicroThe Hayes Management Company Limited
04409419•Private Limited With Share Capital
The Hayes, Leek Wootton, Warwickshire, CV357QU
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Incorporated
04/04/2002
Company Age
24 years
Directors
7
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
The Hayes Management Company Limited (04409419) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in warwickshire, CV357QU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/04/2002
CV357QU
Financial Overview
Total Assets
£44.2K
Liabilities
£1.4K
Net Assets
£42.8K
Cash
£0
Key Metrics
7
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:26-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:26-11-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025
Trading Addresses
The Hayes, Leek Wootton, Warwick, Warwickshire, CV357QU
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