Hayes Island Group Ltd is a private limited company situated at 3 Georgian Way, Llanishen, Cardiff CF14 5PA. This 6 months-old company, incorporated on 2023-10-27 is run by 3 directors.
Director Gerald S., appointed on 27 October 2023. Director Jamie S., appointed on 27 October 2023. Director Maxene S., appointed on 27 October 2023.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
Office Address | 3 Georgian Way |
Office Address2 | Llanishen |
Town | Cardiff |
Post code | CF14 5PA |
Country of origin | United Kingdom |
Registration Number | 15241719 |
Date of Incorporation | Fri, 27th Oct 2023 |
Industry | Unlicensed restaurants and cafes |
End of financial Year | 31st October |
Company age | 6 months |
Account next due date | Sun, 27th Jul 2025 (454 days left) |
Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Maxene S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gerald S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maxene S.
Notified on | 27 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald S.
Notified on | 27 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie S.
Notified on | 27 October 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 27th, October 2023 |
incorporation | Free Download (15 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on October 27, 2023: 99.00 GBP |
capital |
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