Menna Overview
Here’s a quick overview of HAYS SHIPS LIMITED 👀 — a London based business that started in 1999.
HAYS SHIPS LIMITED
- Company statusactive
- Company No03840801
- Age26 years 10 months Incorporated 14 September 1999
- Officers1
Address
Level 19c Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
HAYS SHIPS LIMITED is an active company incorporated on 14 September 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport, 52220 Service activities incidental to water transportation, 82990 Other business support service activities n.e.c.
Accounts
Available to 27 February 2026. Next accounts due by 27 November 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2026
Change Account Reference Date Company Current Extended
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Capital Cancellation Shares
2 Years Ago on 15 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Capital Cancellation Shares
2 Years Ago on 08 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Capital Cancellation Shares
2 Years Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Malcolm Robert | director | Oct 1957 | 05 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erik Hays Thogersen | Jul 1938 | 06 Apr 2016 |
| Mr Malcolm Robert Craig | Oct 1957 | 06 Apr 2016 |
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Here’s a quick overview of HAYS SHIPS LIMITED 👀 — a London based business that started in 1999.