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Hayes Holdings (Wales) Limited

Hayes Holdings (Wales) Limited is a dissolved company incorporated on 13 January 2014 with the registered office located in Birmingham, West Midlands. Hayes Holdings (Wales) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08843199
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02920226088
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1946
Director • British • Lives in Wales • Born in Sep 1945
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayes GFS Limited
Mark Alan Legge is a mutual person.
Active
Hayes Engineering Services Ltd
Mr Alan George Legge and Mark Alan Legge are mutual people.
Dissolved
Hayes Cladding Systems Limited
Mr Alan George Legge and Mark Alan Legge are mutual people.
Dissolved
Hayes Property Investments Limited
Mr Alan George Legge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£67.32K
Decreased by £242.68K (-78%)
Turnover
£7.19M
Decreased by £3.08M (-30%)
Employees
96
Decreased by 10 (-9%)
Total Assets
£6.33M
Decreased by £371.28K (-6%)
Total Liabilities
-£3.64M
Increased by £252.2K (+7%)
Net Assets
£2.7M
Decreased by £623.47K (-19%)
Debt Ratio (%)
57%
Increased by 6.94% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 22 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jan 2021
Moved to Voluntary Liquidation
4 Years Ago on 31 Dec 2020
Registered Address Changed
5 Years Ago on 31 Dec 2019
Administrator Appointed
5 Years Ago on 24 Dec 2019
Group Accounts Submitted
6 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 30 December 2023
Submitted on 22 Mar 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 30 December 2022
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 30 December 2021
Submitted on 25 Feb 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
Submitted on 9 Sep 2021
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Appointment of a voluntary liquidator
Submitted on 7 Jan 2021
Repayment History
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