Hayes Gate House Limited. Head office in London. Check Director.

Hayes Gate House Limited, London

Hayes Gate House Limited is a private limited company. Registered at 1 Kings Avenue, London N21 3NA, this 21 years old enterprise was incorporated on 2002-05-09 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this business: Kishore S. (appointed on 21 April 2018), Balram C. (appointed on 21 April 2018).

About
Name: Hayes Gate House Limited
Number: 04434673
Incorporation date: 2002-05-09
End of financial year: 31 December


Address:	1 Kings Avenue London N21 3NA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Trantania Investments Limited

6 April 2016

Address	33 Neas Egkomis, Egkomi, 2409, Nicosia, Cyprus
Legal authority	Companies Law Cap113
Legal form	Limited
Country registered	Cyprus
Place registered	Cyprus
Registration number	He288525
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,209,799	9,205,086	9,171,914	7,222,943	6,812,293	5,845,606	7,213,748	6,330,265
Fixed Assets	-	-	-	92,731	93,057	113,527	85,145	-
Total Assets Less Current Liabilities	9,206,299	9,202,783	8,926,116	6,894,282	6,447,483	5,634,869	6,470,238	6,265,263
Number Shares Allotted	-	10,208,757	10,208,757	-	-	-	-	-
Shareholder Funds	9,206,299	9,202,783	8,926,116	-	-	-	-	-

The due date for Hayes Gate House Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was filed on 2023-05-09. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Trantania Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Neas Egkomis, Egkomi, Nicosia.

Company filing

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Type		Free download
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	10208757.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	10208757.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
SH01	10208757.00 GBP is the capital in company's statement on Thursday 6th December 2012 filed on: 24th, April 2013 \| capital	Free Download (6 pages)
SH01	4208757.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 24th, April 2013 \| capital	Free Download (6 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, March 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2004 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2004 \| incorporation	Free Download (5 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 15th July 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2004 \| accounts	Free Download (11 pages)
123	Nc inc already adjusted 30/05/02 filed on: 10th, October 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/05/02 filed on: 10th, October 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, May 2002 \| incorporation	Free Download (15 pages)

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