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Company Information for

HAYRE LIMITED

HAYRE HOUSE 5-7 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA,
Company Registration Number
05573184
Private Limited Company
Active

Company Overview

About Hayre Ltd
HAYRE LIMITED was founded on 2005-09-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Hayre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYRE LIMITED
 
Legal Registered Office
HAYRE HOUSE 5-7 BATH ROAD
HEATHROW
HOUNSLOW
TW6 2AA
Other companies in TW6
 
Filing Information
Company Number 05573184
Company ID Number 05573184
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYRE LIMITED
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Companies with same name HAYRE LIMITED
The following companies were found which have the same name as HAYRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYRE & ASSOCIATES LTD 129 PENWITH ROAD LONDON SW18 4PY Active Company formed on the 2021-02-23
HAYRE & CO SOLICITORS LIMITED 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG Liquidation Company formed on the 2009-03-03
HAYRE & GREWAL HOSPITALITY GROUP PRIV LIMITED 148 FEROZE GANDHI MARKET LUDHIANA Punjab 141001 ACTIVE Company formed on the 2011-06-27
HAYRE & HAYRE LIMITED 147 STATION ROAD LONDON E4 6AG Active - Proposal to Strike off Company formed on the 2021-05-13
HAYRE & PATHAK LIMITED 167 UXBRIDGE ROAD LONDON ENGLAND W7 3TH Dissolved Company formed on the 2013-10-16
HAYRE & SHAH ASSOCIATES, INC. 600 W FIRST ST #600 - DAYTON OH 45402 Active Company formed on the 1995-05-25
HAYRE & SONS LIMITED 830A GREENGATES LODGE HARROGATE RD GREENGATES BRADFORD WEST YORKSHIRE BD10 0RA Active - Proposal to Strike off Company formed on the 2013-04-17
HAYRE & SONS PROPERTIES LIMITED 830A GREENGATES LODGE HARROGATE RD GREENGATES BRADFORD WEST YORKSHIRE BD10 0RA Dissolved Company formed on the 2013-04-17
HAYRE BROTHERS TRUCKING LTD. 35 MARTINBROOK LINK N.E. CALGARY ALBERTA T3J 3G2 Dissolved Company formed on the 2006-07-06
HAYRE BUILDERS COMPANY LIMITED HAYRE HOUSE 5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA Liquidation Company formed on the 2010-08-17
HAYRE BUILDERS LIMITED HAYRE HOUSE 5-7 BATH ROAD HOUNSLOW MIDDLESEX TW6 2AA Liquidation Company formed on the 2013-05-14
HAYRE BUILDERS (HEATHROW) LIMITED 5-7 HAYRE HOUSE BATH ROAD HEATHROW MIDDLESEX TW6 2AA Active Company formed on the 2016-01-25
HAYRE BUILDERS MERCHANTS LTD Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA Active - Proposal to Strike off Company formed on the 2020-07-17
HAYRE BUILDERS (HEATHROW) LIMITED 167 UXBRIDGE ROAD LONDON W7 3TH Active Company formed on the 2021-01-14
HAYRE CAPITAL COLLECTIVE LTD 54 YEADING AVENUE HARROW HA2 9RN Active Company formed on the 2024-01-12
HAYRE CARE INC Delaware Unknown
HAYRE CLOTHING LIMITED 12 STANTON ROAD BIRMINGHAM B43 5HA Active Company formed on the 2018-05-23
HAYRE CONSTRUCTION LIMITED HAYRE HOUSE 5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA Active Company formed on the 2006-11-27
HAYRE CONSULTING LIMITED 104 REGIS HEATH ROAD ROWLEY REGIS B65 0PD Active - Proposal to Strike off Company formed on the 2017-12-19
HAYRE CONSTRUCT LIMITED 71 PLUM LANE LONDON SE18 3AG Active - Proposal to Strike off Company formed on the 2022-07-12

Company Officers of HAYRE LIMITED

Current Directors
Officer Role Date Appointed
SUKHBER KAUR HAYRE
Company Secretary 2006-07-21
TALWINDER SINGH HAYRE
Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2005-09-23 2005-09-23
APEX NOMINEES LIMITED
Nominated Director 2005-09-23 2005-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHBER KAUR HAYRE HAYRE CONSTRUCTION LIMITED Company Secretary 2008-12-02 CURRENT 2006-11-27 Active
SUKHBER KAUR HAYRE HAYRE INVESTMENTS LIMITED Company Secretary 2006-07-21 CURRENT 2005-09-23 In Administration
SUKHBER KAUR HAYRE SMS INVESTMENTS STANWELL LTD Company Secretary 2005-10-28 CURRENT 2002-11-19 Active
SUKHBER KAUR HAYRE HANWELL BUILDERS LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SOUTH ROAD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (THE GREEN) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
TALWINDER SINGH HAYRE THE MALL (EALING) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Liquidation
TALWINDER SINGH HAYRE HAYRE ENTERTAINMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TALWINDER SINGH HAYRE UNITED SPORTS CLUB LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (SLOUGH) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
TALWINDER SINGH HAYRE HARROW INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS (HARROW) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
TALWINDER SINGH HAYRE HAYRE PATHAK INVESTMENTS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( LONDON ) LTD Director 2013-08-27 CURRENT 2013-08-27 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS ( EALING ) LTD. Director 2013-08-23 CURRENT 2013-08-23 In Administration
TALWINDER SINGH HAYRE GOLDACRE PROPERTIES LIMITED Director 2011-06-17 CURRENT 2004-11-29 Active - Proposal to Strike off
TALWINDER SINGH HAYRE HAYRE DEVELOPMENTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-01-26
TALWINDER SINGH HAYRE HAYRE BUILDERS COMPANY LIMITED Director 2011-03-16 CURRENT 2010-08-17 Liquidation
TALWINDER SINGH HAYRE HAYRE CONSTRUCTION LIMITED Director 2008-11-03 CURRENT 2006-11-27 Active
TALWINDER SINGH HAYRE HAYRE INVESTMENTS LIMITED Director 2006-07-21 CURRENT 2005-09-23 In Administration
TALWINDER SINGH HAYRE HAYRE INVESTMENTS & DEVELOPMENTS LIMITED Director 2004-03-18 CURRENT 2004-03-18 In Administration
TALWINDER SINGH HAYRE HANWELL BUILDERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-09-16
TALWINDER SINGH HAYRE SMS INVESTMENTS STANWELL LTD Director 2002-11-26 CURRENT 2002-11-19 Active

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.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-26Compulsory strike-off action has been discontinued
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-07-20CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055731840002
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAMDAmended accounts made up to 2011-09-30
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 83a Meadfield Road Langley Slough SL3 8HY United Kingdom
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-01MG01Particulars of a mortgage or charge/co extend / charge no: 1
2011-10-18AR0123/09/11 ANNUAL RETURN FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM Hayre House, 6 Lampton Road Hounslow Middlesex TW3 1JL
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-19AR0123/09/10 ANNUAL RETURN FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0123/09/09 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 83A MEADFIELD ROAD LANGLEY SLOUGH BERKSHIRE SL3 8HY
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-31288bSECRETARY RESIGNED
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYRE 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 HAYRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-20 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF LEGAL MORTGAGE 2012-02-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-10-01 £ 441,968
Creditors Due Within One Year 2011-10-01 £ 10,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HAYRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 63
Current Assets 2011-10-01 £ 23,263
Debtors 2011-10-01 £ 23,200
Fixed Assets 2011-10-01 £ 438,747
Shareholder Funds 2011-10-01 £ 10,019
Tangible Fixed Assets 2011-10-01 £ 438,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYRE LIMITED
Trademarks
We have not found any records of HAYRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYRE 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 (99999 - Dormant Company) as HAYRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAYRE 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 HAYRE 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 HAYRE 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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