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Arctic Hayes Limited

Arctic Hayes Limited is an active company incorporated on 26 August 1981 with the registered office located in Leeds, West Yorkshire. Arctic Hayes Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01582704
Private limited company
Age
44 years
Incorporated 26 August 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Millshaw Park Avenue
Leeds
LS11 0LR
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 11 Glover Way Leeds West Yorkshire LS11 5JP England
Telephone
01132715245
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • Director • American • Lives in United States • Born in Nov 1985
PSC • Director • British • Lives in England • Born in May 1969
PSC • Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A B Outsourcing Limited
Karl Dallimore, Grant Peter Richardson, and 4 more are mutual people.
Active
Island Leisure Products Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Diversitech International Ltd
Andrew Clifford Kelly and Shaun Anthony Gray are mutual people.
Active
Indigo ILP Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
TBG Holding C Limited
Grant Peter Richardson is a mutual person.
Active
Diversitech UK Holdings Limited
Andrew Clifford Kelly is a mutual person.
Active
Richardson Design & Consulting Ltd
Grant Peter Richardson is a mutual person.
Active
Hayes (UK) Limited
Karl Dallimore and Lee Parsons are mutual people.
Dissolved
Brands
Arctic Hayes
Arctic Hayes provides plumbing tools and heating and plumbing supplies for trade professionals and DIY enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£347K
Increased by £104.24K (+43%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 4 (+15%)
Total Assets
£11M
Increased by £1.08M (+11%)
Total Liabilities
-£4.65M
Increased by £346.17K (+8%)
Net Assets
£6.35M
Increased by £733.06K (+13%)
Debt Ratio (%)
42%
Decreased by 1.11% (-3%)
Latest Activity
Shaun Anthony Gray Appointed
2 Months Ago on 23 Jun 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Lee Parsons Resigned
11 Months Ago on 30 Sep 2024
Karl Dallimore Resigned
11 Months Ago on 30 Sep 2024
Grant Peter Richardson Resigned
11 Months Ago on 30 Sep 2024
Mr David Anthony Bass Appointed
11 Months Ago on 30 Sep 2024
Andrew Kelly Appointed
11 Months Ago on 30 Sep 2024
Nicole Kroner Appointed
11 Months Ago on 30 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
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Documents
Appointment of Shaun Anthony Gray as a director on 23 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 015827040015 in full
Submitted on 15 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Termination of appointment of Lee Parsons as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr David Anthony Bass as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Andrew Kelly as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Nicole Kroner as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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