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HAYRE INVESTMENTS (REET GARDENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayre Investments (reet Gardens) Limited. The company was founded 8 years ago and was given the registration number 09910819. The firm's registered office is in HEATHROW. You can find them at Hayre House, 5-7 Bath Road, Heathrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYRE INVESTMENTS (REET GARDENS) LIMITED
Company Number:09910819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ripley View, Loughton, England, IG10 2PB

Director26 August 2020Active
10, Ripley View, Loughton, England, IG10 2PB

Director26 August 2020Active
Hayre House, 5-7 Bath Road, Heathrow, United Kingdom, TW6 2AA

Director13 January 2016Active
10, Ripley View, Loughton, England, IG10 2PB

Director02 January 2018Active
Hayre House, 5-7 Bath Road, Heathrow, United Kingdom, TW6 2AA

Director10 December 2015Active

People with Significant Control

Rsm Securities Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:10, Ripley View, Loughton, United Kingdom, IG10 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-30Officers

Appoint person director company with name date.

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2020-08-30Officers

Appoint person director company with name date.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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