G Hays House 2 Ltd is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2022-06-15, this 1-year-old company is run by 2 directors.
Director Michael M., appointed on 15 June 2022. Director Charles W., appointed on 15 June 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH records there was a name change on 2023-04-10 and their previous name was G Hays 2 Ltd.
The last confirmation statement was sent on 2023-06-14 and the date for the following filing is 2024-06-28. Furthermore, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 14175036 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (314 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles W.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| G Hays 2 | April 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 14th, July 2023 |
accounts | Free Download (2 pages) |
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