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Hays Ships Limited

Hays Ships Limited is an active company incorporated on 14 September 1999 with the registered office located in London, City of London. Hays Ships Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840801
Private limited company
Age
26 years
Incorporated 14 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (2 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Level 19c Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 13 Mar 2025 (8 months ago)
Previous address was C/O Second Floor Paternoster House St. Paul's Churchyard London EC4M 8AB
Telephone
01224781434
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1957
Mr Malcolm Robert Craig
PSC • British • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine And Robotic Engineering Limited
Malcolm Robert Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.24M
Decreased by £1.51M (-26%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£11.62M
Decreased by £2.54M (-18%)
Total Liabilities
-£4.67M
Increased by £632.72K (+16%)
Net Assets
£6.95M
Decreased by £3.17M (-31%)
Debt Ratio (%)
40%
Increased by 11.67% (+41%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 15 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 8 Apr 2024
Erik Hays Thogersen Resigned
1 Year 8 Months Ago on 13 Mar 2024
Erik Hays Thogersen (PSC) Resigned
1 Year 8 Months Ago on 13 Mar 2024
Sole Hansen Thogersen Resigned
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Registered office address changed from C/O Second Floor Paternoster House St. Paul's Churchyard London EC4M 8AB to Level 19C Tower 42 25 Old Broad Street London EC2N 1HQ on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Apr 2024
Cancellation of shares. Statement of capital on 13 March 2024
Submitted on 15 Apr 2024
Purchase of own shares.
Submitted on 8 Apr 2024
Change of details for Mr Malcolm Robert Craig as a person with significant control on 13 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Sole Hansen Thogersen as a secretary on 13 March 2024
Submitted on 21 Mar 2024
Cessation of Erik Hays Thogersen as a person with significant control on 13 March 2024
Submitted on 21 Mar 2024
Repayment History
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