MASON HAYES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

MASON HAYES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MASON HAYES LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MASON HAYES LIMITED - WILMSLOW

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIVITER HOUSE NO. 1 THE GRANGE
WILMSLOW
CHESHIRE
SK9 5ND

This Company Originates in : United Kingdom
Previous trading names include:
BEAU MANAGEMENT SERVICES LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS DAVID HAYES Dec 1964 British Director 1997-07-09 CURRENT
CATHERINE HAYES British Secretary 2000-06-14 CURRENT
MRS KAREN NICOLA HOUGHTON Sep 1974 British Director 2019-01-31 UNTIL 2020-12-23 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 1997-07-09 UNTIL 1997-09-01 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 1998-05-01 UNTIL 2000-06-14 RESIGNED
CATHERINE HAYES British Secretary 1997-09-01 UNTIL 1998-05-01 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 1997-07-09 UNTIL 1997-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Hayes 2021-09-30 - 2022-01-27 5/1973 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Mason Hayes Holdings Limited 2021-09-30 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Mr Marcus David Hayes 2016-04-06 - 2022-01-27 12/1964 Wilmslow   Cheshire Ownership of shares 50 to 75 percent

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AUGUSTA 64 LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mason Hayes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £32,819 Cash £138,982 equity
Mason Hayes Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £66,591 Cash £216,598 equity
Mason Hayes Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £27,261 Cash £159,383 equity
Mason Hayes Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £4,934 Cash £101,824 equity
Mason Hayes Limited - Accounts to registrar (filleted) - small 18.2 2019-07-20 31-12-2018 £1,396 Cash £98,565 equity
Mason Hayes Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-12-2017 £3,245 Cash £96,153 equity
Mason Hayes Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £85,898 equity
Mason Hayes Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £4,239 Cash £75,800 equity
Mason Hayes Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £17,162 Cash £79,270 equity
Mason Hayes Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £18,725 Cash £119,981 equity

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