Founded in 2014, Hayer & Sons, classified under reg no. 09133247 is an active company. Currently registered at Kapital Building LE1 3UD, Leicester the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Hardeep H., Kehar H.. Of them, Kehar H. has been with the company the longest, being appointed on 16 July 2014 and Hardeep H. has been with the company for the least time - from 1 December 2016. As of 25 April 2024, there was 1 ex secretary - Amar H.. There were no ex directors.
| Office Address | Kapital Building |
| Office Address2 | Charter Street |
| Town | Leicester |
| Post code | LE1 3UD |
| Country of origin | United Kingdom |
| Registration Number | 09133247 |
| Date of Incorporation | Wed, 16th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 16 July 2014
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Kehar H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hardeep H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kehar H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hardeep H.
| Notified on | 12 December 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 31st July 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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