MASON HAYES LIMITED - Solicitors - A business based in United Kingdom registered with Companies House

Company Overview

About Mason Hayes Ltd

MASON HAYES LIMITED was founded on 1997-07-09 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Mason Hayes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MASON HAYES LIMITED

Legal Registered Office

SIVITER HOUSE NO. 1 THE GRANGE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 5ND
Other companies in SK9

Previous Names

BEAU MANAGEMENT SERVICES LIMITED

25/05/2006

Filing Information

Company Number		03401175
Company ID Number		03401175
Date formed		1997-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803032486

Last Datalog update:	2023-10-08 02:30:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON HAYES LIMITED

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Companies with same name MASON HAYES LIMITED

The following companies were found which have the same name as MASON HAYES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MASON HAYES & CURRAN PROFESSIONAL SERVICES LIMITED	6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4, DUBLIN, IRELAND	Active	Company formed on the 2012-01-06
MASON HAYES & CURRAN LIMITED	6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4. DUBLIN 4, DUBLIN, D04TR29, IRELAND D04TR29	Active	Company formed on the 2000-08-14
MASON HAYES & CURRAN (USA) INC.	1450 BROADWAY, 39FL New York NEW YORK NY 10018	Active	Company formed on the 2016-04-19
MASON HAYES HOLDINGS LIMITED	SIVITER HOUSE NO. 1 THE GRANGE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5ND	Active	Company formed on the 2021-01-19
MASON HAYES ESTATES LIMITED	SIVITER HOUSE NO. 1 THE GRANGE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5ND	Active	Company formed on the 2021-01-19

Company Officers of MASON HAYES LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE HAYES	Company Secretary	2000-06-14
MARCUS DAVID HAYES	Director	1997-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY SIMON MORRIS	Company Secretary	1998-05-01	2000-06-14
CATHERINE MASON	Company Secretary	1997-09-01	1998-05-01
TIMOTHY SIMON MORRIS	Company Secretary	1997-07-09	1997-09-01
TIMOTHY SIMON MORRIS	Director	1997-07-09	1997-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-02-02		Notification of Mason Hayes Holdings Limited as a person with significant control on 2021-09-30
2022-02-02		Change of details for Mason Hayes Holdings Limited as a person with significant control on 2021-10-22
2022-02-02	PSC05	Change of details for Mason Hayes Holdings Limited as a person with significant control on 2021-10-22
2022-02-02	PSC02	Notification of Mason Hayes Holdings Limited as a person with significant control on 2021-09-30
2022-01-27		CESSATION OF MARCUS DAVID HAYES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		CESSATION OF CATHERINE HAYES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27	PSC07	CESSATION OF MARCUS DAVID HAYES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01	PSC04	Change of details for Mr Marcus David Hayes as a person with significant control on 2021-09-30
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HAYES
2021-09-30	PSC04	Change of details for Mr Marcus David Hayes as a person with significant control on 2021-09-30
2021-09-30	SH01	30/09/21 STATEMENT OF CAPITAL GBP 100
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE HAYES on 2021-02-04
2021-02-04	CH01	Director's details changed for Mr Marcus David Hayes on 2021-02-04
2021-02-04	PSC04	Change of details for Mr Marcus David Hayes as a person with significant control on 2021-02-04
2020-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN NICOLA HOUGHTON
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-01-31	AP01	DIRECTOR APPOINTED MRS KAREN NICOLA HOUGHTON
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-04-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20	AR01	17/07/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18	AR01	17/07/14 ANNUAL RETURN FULL LIST
2013-07-24	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AAMD	Amended accounts made up to 2010-12-31
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/12 FROM 3000 Manchester Business Park Aviator Way Manchester M22 5TG
2012-07-24	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-06-05	MG01	Particulars of a mortgage or charge / charge no: 1
2010-04-28	RES01	ADOPT ARTICLES 28/04/10
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM PARKFIELD HOUSE 88 PARK LANE SANDBACH CHESHIRE CW11 1EP
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/08
2008-09-10	363s	RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-25	CERTNM	COMPANY NAME CHANGED BEAU MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/06
2005-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 6 THE COURTYARD PITCHER LANE BROOKHOUSE GREEN SMALLWOOD CHESHIRE CW11 2GA
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-15	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-17	288b	SECRETARY RESIGNED
2000-07-17	288a	NEW SECRETARY APPOINTED
1999-08-16	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-03	288a	NEW SECRETARY APPOINTED
1998-08-03	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-08-03	288b	SECRETARY RESIGNED
1998-01-19	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: HALTER INN WORKSHOPS BOLTON ROAD WEST, RAMSBOTTOM BURY LANCASHIRE BL0 9RY
1997-10-17	CERTNM	COMPANY NAME CHANGED BEAU LIMITED CERTIFICATE ISSUED ON 20/10/97
1997-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-16	288a	NEW SECRETARY APPOINTED
1997-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to MASON HAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASON HAYES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 28,668
Creditors Due After One Year	2011-12-31	£ 75,000
Creditors Due Within One Year	2012-12-31	£ 349,973
Creditors Due Within One Year	2011-12-31	£ 293,775
Provisions For Liabilities Charges	2012-12-31	£ 1,550

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON HAYES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 19,839
Cash Bank In Hand	2011-12-31	£ 30,571
Current Assets	2012-12-31	£ 163,418
Current Assets	2011-12-31	£ 93,544
Debtors	2012-12-31	£ 143,579
Debtors	2011-12-31	£ 62,973
Fixed Assets	2012-12-31	£ 292,702
Fixed Assets	2011-12-31	£ 303,936
Secured Debts	2012-12-31	£ 57,176
Secured Debts	2011-12-31	£ 77,800
Shareholder Funds	2012-12-31	£ 75,929
Shareholder Funds	2011-12-31	£ 28,185
Tangible Fixed Assets	2012-12-31	£ 8,327
Tangible Fixed Assets	2011-12-31	£ 3,311

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASON HAYES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASON HAYES LIMITED

Trademarks

We have not found any records of MASON HAYES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASON HAYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MASON HAYES LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where MASON HAYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASON HAYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASON HAYES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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