Hays Ships Limited LONDON


Founded in 1999, Hays Ships, classified under reg no. 03840801 is an active company. Currently registered at Paternoster House EC4M 8AB, London the company has been in the business for 22 years. Its financial year was closed on Monday 30th August and its latest financial statement was filed on Sat, 31st Aug 2019. Since Thu, 25th Nov 1999 Hays Ships Limited is no longer carrying the name Hays Maritime.

At present there are 2 directors in the the firm, namely Malcolm C. and Erik T.. In addition one secretary - Sole H. - is with the company. As of 5 March 2021, our data shows no information about any ex officers on these positions.

Hays Ships Limited Address / Contact

Office Address Paternoster House
Office Address2 St. Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03840801
Date of Incorporation Tue, 14th Sep 1999
Industry Sea and coastal freight water transport
Industry Service activities incidental to water transportation
End of financial Year 30th August
Company age 22 years old
Account next due date Sun, 30th May 2021 (86 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 25th Nov 2021 (2021-11-25)
Last confirmation statement dated Wed, 11th Nov 2020

Company staff

Malcolm C.

Position: Director

Appointed: 05 January 2000

Sole H.

Position: Secretary

Appointed: 24 September 1999

Erik T.

Position: Director

Appointed: 24 September 1999

Howard T.

Position: Nominee Secretary

Appointed: 14 September 1999

Resigned: 24 September 1999

William T.

Position: Nominee Director

Appointed: 14 September 1999

Resigned: 24 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Erik T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malcolm C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Erik T.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Malcolm C.

Notified on 6 April 2016
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights

Company previous names

Hays Maritime November 25, 1999
Prentile October 1, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 20th, May 2020
Free Download (13 pages)

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