HAYES FINANCE LIMITED
LONDON KLASS LIVING LIMITED

Hellopages » Greater London » Brent » NW10 3JE

Company number 05008367
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HAYES FINANCE LIMITED are www.hayesfinance.co.uk, and www.hayes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Finance Limited is a Private Limited Company. The company registration number is 05008367. Hayes Finance Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Hayes Finance Limited is 40 Chamberlayne Road Kensal Rise London Nw10 3je. . HAYES, Kieran James is a Director of the company. Secretary HAYES, Matthew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
HAYES, Kieran James
Appointed Date: 07 January 2004
53 years old

Resigned Directors

Secretary
HAYES, Matthew
Resigned: 05 January 2009
Appointed Date: 07 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Kieran James Hayes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HAYES FINANCE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
11 Jan 2016
Director's details changed for Kieran James Hayes on 11 January 2016
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
16 Jan 2004
New director appointed
15 Jan 2004
Registered office changed on 15/01/04 from: temple house 20 holywell row london EC2A 4XH
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
07 Jan 2004
Incorporation

HAYES FINANCE LIMITED Charges

19 April 2004
Debenture
Delivered: 26 April 2004
Status: Satisfied on 10 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 12 December 2011
Persons entitled: National Westminster Bank PLC
Description: 46 buchanan street, stockton. By way of fixed charge the…

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