HAYES & FINCH LIMITED -


Company Profile Company Filings

Overview

HAYES & FINCH LIMITED is a Private Limited Company from and has the status: Active.
HAYES & FINCH LIMITED was incorporated 118 years ago on 04/10/1905 and has the registered number: 00086040. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAYES & FINCH LIMITED -

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

HANSON ROAD
L9 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER WARE Nov 1971 British Director 2005-02-01 CURRENT
MR WILLIAM BENJAMIN HAWKINS Apr 1967 British Director 2019-07-01 CURRENT
KAREN ANNE REILLY Feb 1959 British Director 2003-12-01 UNTIL 2019-06-30 RESIGNED
MR JOHN ROBERT MANN Sep 1952 British Director 2001-11-19 UNTIL 2011-05-20 RESIGNED
ANTHONY JOSEPH HILL Mar 1942 British Director RESIGNED
MR ALAN JAMES GOW Mar 1961 British Director 2012-04-09 UNTIL 2018-06-23 RESIGNED
PETER FINCH Sep 1933 British Director RESIGNED
SIMON THOMAS JAMES FINCH Jul 1943 British Director RESIGNED
GEORGE PATRICK FITZGIBBON Mar 1942 British Director RESIGNED
CHARLES HENRY FINCH May 1949 British Director 2001-09-04 UNTIL 2009-06-30 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Director 1999-05-04 UNTIL 2001-01-25 RESIGNED
MR ANDREW PETER WARE Secretary 2016-06-30 UNTIL 2018-03-06 RESIGNED
MICHAEL ANTONY PENDRAY British Secretary 2002-02-01 UNTIL 2016-06-30 RESIGNED
ROBERT NEIL LANGTON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Farris Limited 2023-08-31 Warminster   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYES & FINCH PENSION TRUSTEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALDERBROOK ROAD RESIDENTS ASSOCIATION LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
PRIVATE MEDICINE INTERMEDIARIES LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
HURLSTONE MANAGEMENT LIMITED CHESHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PMI HEALTH GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
CORPORATE MEDICAL MANAGEMENT LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SMALL BUSINESS LOANS LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
HAIN LTD LIVERPOOL Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ACCUNAV LIMITED DEVIZES Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
HESWALL HALL COMMUNITY TRUST HESWALL Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STUBBS HOUSE RTM COMPANY LTD CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ST BENEDICT'S SCHOOL EALING LONDON Active FULL 85100 - Pre-primary education
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
HAYES_&_FINCH_LIMITED - Accounts 2023-12-06 30-06-2022
HAYES_&_FINCH_LIMITED - Accounts 2022-04-01 30-06-2021 £608,242 Cash £5,717,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASP SECURITY SERVICES LIMITED LIVERPOOL Active MICRO ENTITY 84240 - Public order and safety activities
T & N TRAVEL LIMITED LIVERPOOL Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABSOLUTE BLINDS AND FLOORINGS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 13921 - Manufacture of soft furnishings
JJN MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
D A CAR BODY LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MOSCOW MANAGEMENT LIMITED LIVERPOOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AFRICEURO CENTRUM TECHNOLOGY GROUP LIMITED LIVERPOOL ENGLAND Active DORMANT 46750 - Wholesale of chemical products
LUKKII LTD LIVERPOOL ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CALDWELL SITE SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORMBY HOMES LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings