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G Hays House 1 Ltd

G Hays House 1 Ltd is a dormant company incorporated on 15 June 2022 with the registered office located in London, Greater London. G Hays House 1 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14175038
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Mr Charles Richard Walker
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
G Hays House 2 Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Blackbay Estates Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
C Matrix Ltd
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Buckshaw 1 Limited
Michael Richard McDougall Morrison and Charles Richard Walker are mutual people.
Active
Belbec Properties Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Boundary Real Estate Partners Limited
Michael Richard McDougall Morrison is a mutual person.
Active
Boundary Real Estate Asset Management Limited
Michael Richard McDougall Morrison is a mutual person.
Active
L Walton 1 Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Michael Richard Mcdougall Morrison Details Changed
2 Months Ago on 14 Jun 2025
Mr Michael Richard Mcdougall Morrison (PSC) Details Changed
2 Months Ago on 14 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 14 Jul 2025
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on 14 June 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Michael Richard Mcdougall Morrison on 14 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Jul 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Certificate of change of name
Submitted on 10 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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