EVANS, HAYES, BURNELL LIMITED - SWANSEA


Company Profile Company Filings

Overview

EVANS, HAYES, BURNELL LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
EVANS, HAYES, BURNELL LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08188848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

EVANS, HAYES, BURNELL LIMITED - SWANSEA

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
26 / 12 31/12/2021 20/03/2024

Registered Office

SUITE C, GROUND FLOOR PRINCESS HOUSE
SWANSEA
WEST GLAMORGAN
SA1 3LW
WALES

This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM EVANS ADVOCATES LIMITED (until 12/04/2017)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES WILLIAM BENJAMIN HAYES Aug 1970 British Director 2012-08-23 CURRENT
EVE HAYES May 1976 British Director 2020-06-17 CURRENT
ANDREW NIELSEN EVANS Sep 1966 British Director 2012-08-23 CURRENT
MR STEPHEN BURNELL Feb 1962 British Director 2012-08-23 CURRENT
MR CRAIG HARDING Feb 1984 British Director 2019-06-04 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Burnell 2016-04-06 2/1962 Swansea   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Nielsen Evans 2016-04-06 9/1966 Swansea   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Giles William Benjamin Hayes 2016-04-06 8/1970 Swansea   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEP LEGAL LIMITED SWANSEA Active MICRO ENTITY 69102 - Solicitors
GEH CONSULTANTS LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANE LAW LIMITED SWANSEA Active DORMANT 99999 - Dormant Company
SB LAW LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAYEBURN PROPERTIES LIMITED NEATH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HAPPY AT HOME (SOUTH WALES) LIMITED SA1 SWANSEA WATERFRONT UNITED KINGDOM Active -... MICRO ENTITY 87100 - Residential nursing care facilities
GRAHAM EVANS & PARTNERS LLP SWANSEA Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EVANS,_HAYES,_BURNELL_LIM - Accounts 2024-03-12 31-12-2022 £166,690 Cash £69,666 equity
EVANS,_HAYES,_BURNELL_LIM - Accounts 2023-03-21 31-12-2021 £110,854 Cash £59,108 equity
EVANS, HAYES, BURNELL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-12-2020 £219,347 Cash £41,543 equity
EVANS, HAYES, BURNELL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-12-2019 £124,364 Cash £48,215 equity
EVANS, HAYES, BURNELL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-12-2018 £98,883 Cash £6,419 equity
EVANS, HAYES, BURNELL LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-22 30-12-2017 £103,837 Cash £4,917 equity
Accounts filed on 31-08-2016 2017-05-31 31-08-2016 £28 Cash £28 equity
Accounts filed on 31-08-2015 2016-05-21 31-08-2015 £28 Cash £28 equity
Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £28 Cash £28 equity

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