Hayes Homes Limited

Company Name	Hayes Homes Limited
Company Status	Active
Company Number	01779493
Category	Private Limited Company
Incorporation Date	20 December 1983(40 years, 4 months ago)
Previous Name	Lampheath Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Rebecca Elizabeth Hayes
Nationality	British
Status	Current
Appointed	23 September 2002(18 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fulmar Crescent Bracknell RG12 8EH

Director Name	Rebecca Elizabeth Hayes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(19 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Development Officer
Country of Residence	England
Correspondence Address	58 Fulmar Crescent Bracknell RG12 8EH

Director Name	Mr John Stuart Hayes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(20 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Trebanog Groes Ffordd Marl Abergele Denbighshire LL22 9DR Wales

Director Name	Mr Stuart Granville Hayes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Hendre Ddu Strydd-Y-Fron Bala Gwynedd LL23 7YD Wales

Director Name	Mr Stuart Granville Hayes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1984(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 20 December 2004)
Role	Builder
Country of Residence	Wales
Correspondence Address	Trebanog Groesffordd Marli Abergele Clwyd LL22 9DR Wales

Director Name	Brenda Hayes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1985(1 year, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 13 February 2002)
Role	Secretary
Correspondence Address	Trebanog Groesffordd Marli Abergele Denbighshire LL22 9DR Wales

Director Name	Mr John Stuart Hayes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 1997)
Role	Builder
Country of Residence	Wales
Correspondence Address	Trebanog Groes Ffordd Marl Abergele Denbighshire LL22 9DR Wales

Secretary Name	Mr John Stuart Hayes
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trebanog Groes Ffordd Marl Abergele Denbighshire LL22 9DR Wales

Secretary Name	Brenda Hayes
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 September 2002)
Role	Secretary
Correspondence Address	Trebanog Groesffordd Marli Abergele Denbighshire LL22 9DR Wales

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Stuart Granville Hayes 50.00% Ordinary
40 at £1	John Stuart Hayes 40.00% Ordinary
10 at £1	Rebecca Elizabeth Hayes 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,597,218
Cash	£925,432
Current Liabilities	£900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

15 May 1990	Delivered on: 24 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bridge farm hope wrexham clwyd t/n wa 61296. Outstanding
15 May 1990	Delivered on: 24 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at derby road and castle street caergwrle clwyd tn wa 466856. Outstanding
12 September 1988	Delivered on: 14 February 1989 Satisfied on: 2 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal charge registered pursuant to an order of court dated 3/2/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land situate in castle streeet caergwrle clwyd together with the premises erected thereon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1988	Delivered on: 21 September 1988 Satisfied on: 18 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 February 1985	Delivered on: 21 February 1985 Satisfied on: 18 September 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company. Fully Satisfied
22 October 1984	Delivered on: 1 November 1984 Satisfied on: 18 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining bridge farm fagl lane hope and being on the north side of fagl lane clwyd aforesaid and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with updates (4 pages)
20 March 2024	Change of details for Mr John Stuart Hayes as a person with significant control on 20 March 2024 (2 pages)
13 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
28 February 2024	Purchase of own shares. (3 pages)
27 February 2024	Cancellation of shares. Statement of capital on 22 February 2024 GBP 52 (4 pages)
27 February 2024	Cancellation of shares. Statement of capital on 31 December 2018 GBP 53 (4 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
23 May 2023	Resolutions RES13 ‐ Co business 30/03/2023 (1 page)
16 May 2023	Cessation of Stuart Granville Hayes as a person with significant control on 28 December 2016 (1 page)
16 May 2023	Notification of John Stuart Hayes as a person with significant control on 16 May 2023 (2 pages)
30 March 2023	Termination of appointment of Rebecca Elizabeth Hayes as a secretary on 30 March 2023 (1 page)
30 March 2023	Termination of appointment of Stuart Granville Hayes as a director on 30 March 2023 (1 page)
30 March 2023	Termination of appointment of Rebecca Elizabeth Hayes as a director on 30 March 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
29 April 2017	Director's details changed for Rebecca Elizabeth Hayes on 16 April 2017 (2 pages)
29 April 2017	Secretary's details changed for Rebecca Elizabeth Hayes on 16 April 2017 (1 page)
29 April 2017	Director's details changed for Rebecca Elizabeth Hayes on 16 April 2017 (2 pages)
29 April 2017	Secretary's details changed for Rebecca Elizabeth Hayes on 16 April 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Director's details changed for Rebecca Elizabeth Hayes on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Rebecca Elizabeth Hayes on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Rebecca Elizabeth Hayes on 1 July 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Director's details changed for Mr Stuart Granville Hayes on 23 August 2013 (2 pages)
6 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
6 September 2013	Registered office address changed from Trebanog Groes Ffordd Marli Nr Abergele Denbighshire LL22 9DR on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trebanog Groes Ffordd Marli Nr Abergele Denbighshire LL22 9DR on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Trebanog Groes Ffordd Marli Nr Abergele Denbighshire LL22 9DR on 6 September 2013 (1 page)
6 September 2013	Director's details changed for Mr Stuart Granville Hayes on 23 August 2013 (2 pages)
6 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012	Amended accounts made up to 31 March 2011 (5 pages)
23 August 2012	Amended accounts made up to 31 March 2011 (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Appointment of Mr Stuart Granville Hayes as a director (2 pages)
19 July 2012	Appointment of Mr Stuart Granville Hayes as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Director's details changed for Rebecca Elizabeth Hayes on 22 July 2010 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Rebecca Elizabeth Hayes on 22 July 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Director and secretary's change of particulars / rebecca hayes / 01/01/2009 (1 page)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Director and secretary's change of particulars / rebecca hayes / 01/01/2009 (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 22/07/08; full list of members (4 pages)
18 August 2008	Return made up to 22/07/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 22/07/07; full list of members (3 pages)
4 September 2007	Return made up to 22/07/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 22/07/06; full list of members (3 pages)
1 August 2006	Return made up to 22/07/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Return made up to 22/07/05; full list of members (3 pages)
19 August 2005	Return made up to 22/07/05; full list of members (3 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 September 2003	Return made up to 08/08/03; full list of members (8 pages)
15 September 2003	Return made up to 08/08/03; full list of members (8 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
14 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 October 2002	New secretary appointed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (1 page)
27 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	Return made up to 08/08/00; no change of members (6 pages)
5 October 2000	Return made up to 08/08/00; no change of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
13 August 1999	Return made up to 08/08/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998	Return made up to 08/08/98; full list of members (6 pages)
10 September 1998	Return made up to 08/08/98; full list of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Return made up to 08/08/97; no change of members (4 pages)
23 September 1997	Return made up to 08/08/97; no change of members (4 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 July 1996	Return made up to 08/08/96; full list of members 363(287) ‐ Registered office changed on 28/07/96 (6 pages)
28 July 1996	Return made up to 08/08/96; full list of members 363(287) ‐ Registered office changed on 28/07/96 (6 pages)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1995	Full accounts made up to 31 March 1994 (13 pages)
11 April 1995	Full accounts made up to 31 March 1994 (13 pages)
24 May 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Particulars of mortgage/charge (3 pages)
20 December 1983	Incorporation (15 pages)
20 December 1983	Incorporation (15 pages)

Hayes Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire