L B Hayes Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-29 in 109 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Beaumont Hayes, Janice · Secretary appointed 2002-12-03
• Beaumont Hayes, Lawrence · Director appointed 2002-12-03
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-03 resigned 2002-12-03
• Company Directors Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03

People with significant control (1)

• Mr Lawrence Beaumont-Hayes Active
  Individual Psc · British · resident in England · born 6/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 046068170006
  Held by The Agricultural Mortgage Corporation PLC
  Created 2024-11-20
  Land on the east side of babthorpe lodge, hull road, hemingbrough.
• A registered charge Satisfied 046068170005
  Held by Tfg Capital Limited
  Created 2020-09-09 · satisfied 2024-07-15
  Debenture.
• A registered charge Satisfied 046068170004
  Held by Bluerock Secured Finance Limited
  Created 2019-07-22 · satisfied 2020-09-09
  The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• A registered charge Satisfied 046068170003
  Held by Aldermore Bank PLC
  Created 2015-07-28 · satisfied 2019-09-30
• Mortgage Outstanding
  Held by The Agricultural Mortgage Corporation PLC
  Created 2011-11-22
  F/H property k/a 20.43 acres of land at breighton selby part t/no YEA9950 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-01-24 · satisfied 2017-03-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Total-exemption-full accounts AA Accounts
• 2024-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-26 Change account reference date company previous shortened AA01 Accounts
• 2024-07-15 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Total-exemption-full accounts AA Accounts
• 2023-09-29 Change account reference date company previous shortened AA01 Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-02-05 Confirmation statement (no updates) CS01 Confirmation statement

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