Mason Hayes Limited

Company Name	Mason Hayes Limited
Director	Marcus David Hayes
Company Status	Active
Company Number	03401175
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)
Previous Names	Beau Limited and Beau Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Marcus David Hayes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Siviter House No. 1 The Grange Altrincham Road Wilmslow Cheshire SK9 5ND

Secretary Name	Catherine Hayes
Nationality	British
Status	Current
Appointed	14 June 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Siviter House No. 1 The Grange Altrincham Road Wilmslow Cheshire SK9 5ND

Director Name	Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Wingate Drive Whitefield Manchester M45 7QY

Secretary Name	Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Wingate Drive Whitefield Manchester M45 7QY

Secretary Name	Catherine Mason
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	35 Sandiford Road Holmes Chapel Crewe CW4 7BN

Secretary Name	Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2000)
Role	Solicitor
Correspondence Address	34 Wingate Drive Whitefield Manchester M45 7QY

Director Name	Mrs Karen Nicola Houghton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Siviter House No. 1 The Grange Altrincham Road Wilmslow Cheshire SK9 5ND

Contact

Website	www.masonhayes.co.uk/
Telephone	08444172607
Telephone region	Unknown

Location

Registered Address	Siviter House No. 1 The Grange Altrincham Road Wilmslow Cheshire SK9 5ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Marcus David Hayes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,605
Cash	£17,162
Current Liabilities	£217,197

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

1 June 2010	Delivered on: 5 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2010

Delivered on: 5 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 August 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
2 February 2022	Notification of Mason Hayes Holdings Limited as a person with significant control on 30 September 2021 (2 pages)
2 February 2022	Change of details for Mason Hayes Holdings Limited as a person with significant control on 22 October 2021 (2 pages)
27 January 2022	Cessation of Catherine Hayes as a person with significant control on 27 January 2022 (1 page)
27 January 2022	Cessation of Marcus David Hayes as a person with significant control on 27 January 2022 (1 page)
1 October 2021	Change of details for Mr Marcus David Hayes as a person with significant control on 30 September 2021 (2 pages)
30 September 2021	Notification of Catherine Hayes as a person with significant control on 30 September 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 September 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 100 (3 pages)
30 September 2021	Change of details for Mr Marcus David Hayes as a person with significant control on 30 September 2021 (2 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
4 February 2021	Director's details changed for Mr Marcus David Hayes on 4 February 2021 (2 pages)
4 February 2021	Change of details for Mr Marcus David Hayes as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Secretary's details changed for Catherine Hayes on 4 February 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 December 2020	Termination of appointment of Karen Nicola Houghton as a director on 23 December 2020 (1 page)
16 September 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
10 July 2020	Satisfaction of charge 1 in full (1 page)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
31 January 2019	Appointment of Mrs Karen Nicola Houghton as a director on 31 January 2019 (2 pages)
21 August 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
18 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 August 2012	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 6 August 2012 (1 page)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
12 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 April 2010	Registered office address changed from Parkfield House 88 Park Lane Sandbach Cheshire CW11 1EP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from Parkfield House 88 Park Lane Sandbach Cheshire CW11 1EP on 21 April 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 July 2009	Return made up to 17/07/09; full list of members (10 pages)
24 July 2009	Return made up to 17/07/09; full list of members (10 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 10/09/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
10 September 2008	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 10/09/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Return made up to 09/07/07; no change of members (6 pages)
21 August 2007	Return made up to 09/07/07; no change of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 July 2006	Return made up to 09/07/06; full list of members (6 pages)
20 July 2006	Return made up to 09/07/06; full list of members (6 pages)
25 May 2006	Company name changed beau management services LIMITED\certificate issued on 25/05/06 (2 pages)
25 May 2006	Company name changed beau management services LIMITED\certificate issued on 25/05/06 (2 pages)
2 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 July 2005	Registered office changed on 04/07/05 from: 6 the courtyard pitcher lane brookhouse green smallwood cheshire CW11 2GA (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 6 the courtyard pitcher lane brookhouse green smallwood cheshire CW11 2GA (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 August 2004	Return made up to 09/07/04; full list of members (6 pages)
12 August 2004	Return made up to 09/07/04; full list of members (6 pages)
15 August 2003	Return made up to 09/07/03; full list of members (6 pages)
15 August 2003	Return made up to 09/07/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
29 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
29 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 July 2000	Return made up to 09/07/00; full list of members (6 pages)
18 July 2000	Return made up to 09/07/00; full list of members (6 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
16 August 1999	Return made up to 09/07/99; full list of members (6 pages)
16 August 1999	Return made up to 09/07/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1998	Return made up to 09/07/98; full list of members (6 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Return made up to 09/07/98; full list of members (6 pages)
3 August 1998	New secretary appointed (2 pages)
19 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: halter inn workshops bolton road west, ramsbottom bury lancashire BL0 9RY (1 page)
29 October 1997	Registered office changed on 29/10/97 from: halter inn workshops bolton road west, ramsbottom bury lancashire BL0 9RY (1 page)
17 October 1997	Company name changed beau LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed beau LIMITED\certificate issued on 20/10/97 (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
9 July 1997	Incorporation (17 pages)
9 July 1997	Incorporation (17 pages)