Austin Hayes Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Eagleton, Nicholas David · Director appointed 2020-04-01
• Graves, Stephen John · Director appointed 2006-04-01
• Vjestica, Nikola · Director
• Bickerdyke, Julie · Director appointed 2008-11-07 resigned 2017-03-03
• Parris, Tonia Marie · Director appointed 1998-08-01 resigned 2017-03-03
• Mchale, Fred · Secretary appointed 1994-10-01 resigned 2001-11-30
• Hayes, Neil Sheridan · Director resigned 2001-11-30
• Pearson, Christine Ann · Secretary resigned 1994-09-30

People with significant control (4)

• Mrs Julie May Bickerdyke Ceased 2017-03-03
  Individual Psc · British · resident in United Kingdom · born 2/1964 · notified 2016-04-06
  Significant influence or control
• Mrs Tonia Marie Parris Ceased 2017-03-03
  Individual Psc · American · resident in England · born 9/1967 · notified 2016-04-06
  Significant influence or control
• Mr Stephen John Graves Active
  Individual Psc · British · resident in England · born 1/1968 · notified 2016-04-06
  Significant influence or control
• Mr Nikola Vjestica Active
  Individual Psc · British · resident in England · born 3/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-15 · satisfied 2012-03-06
  All amounts now and in the future credited to account number rbsreauh-eur-a with the bank.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-27 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Full accounts (paper) AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Small-company accounts (paper) AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Small-company accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-24 Small-company accounts (paper) AA Accounts
• 2021-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-28 Small-company accounts (paper) AA Accounts
• 2020-06-09 Director details changed CH01 Officers
• 2020-06-03 Director details changed CH01 Officers
• 2020-06-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.