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Company Information for DENNIS & HAYES LIMITED
56 PARKWAY, LONDON, NW1 7AH,
|
Company Registration Number
 02641732 Private Limited Company
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Company Overview
About Dennis & Hayes Ltd
DENNIS & HAYES LIMITED was founded on 1991-08-29 and has its registered office in London. The organisation's status is listed as "Active". Dennis & Hayes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DENNIS & HAYES LIMITED | |
| Legal Registered Office | |
| 56 PARKWAY LONDON NW1 7AH Other companies in NW1 | |
Filing Information
| Company Number | 02641732 | |
|---|---|---|
| Company ID Number | 02641732 | |
| Date formed | 1991-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB577823887 |
| Last Datalog update: | 2024-07-05 15:33:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNIS & HAYES LIMITED
|
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Company Officers of DENNIS & HAYES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CHARLES LEIGHTON MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HGR SECRETARIES LIMITED |
Company Secretary | ||
HGR SECRETARIES LIMITED |
Company Secretary | ||
NIGEL FRANK DENNIS |
Company Secretary | ||
AHMED AL SAMARRAI |
Director | ||
NIGEL FRANK DENNIS |
Director | ||
NADIA HAYES |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES LEIGHTON MITCHELL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Martin Charles Leighton Mitchell on 2015-06-29 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HGR SECRETARIES LIMITED | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/13 FROM 12-15 Hanger Green Ealing London Greater London W5 3AY England | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LEIGHTON MITCHELL / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LEIGHTON MITCHELL / 13/11/2011 | |
| CH01 | Director's details changed for Mr Martin Charles Leighton Mitchell on 2011-11-13 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY UNITED KINGDOM | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED HGR SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HGR SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 12-15 HANGER GREEN LONDON W5 3AY | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED HGR SECRETARIES LIMITED | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | £ NC 100/200 06/04/01 | |
| 123 | £ NC 200/300 06/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 06/04/01 | |
| 88(2)R | AD 06/04/01--------- £ SI 100@1 | |
| 88(2)R | AD 06/04/01--------- £ SI 100@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363a | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to DENNIS & HAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DENNIS & HAYES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENNIS & HAYES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 2,816 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 2,816 |
| Creditors Due After One Year | 2011-08-31 | £ 7,540 |
| Creditors Due Within One Year | 2013-08-31 | £ 48,423 |
| Creditors Due Within One Year | 2012-08-31 | £ 55,291 |
| Creditors Due Within One Year | 2012-08-31 | £ 55,291 |
| Creditors Due Within One Year | 2011-08-31 | £ 75,636 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNIS & HAYES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 21,560 |
| Cash Bank In Hand | 2012-08-31 | £ 17,522 |
| Cash Bank In Hand | 2012-08-31 | £ 17,522 |
| Cash Bank In Hand | 2011-08-31 | £ 19,561 |
| Current Assets | 2013-08-31 | £ 30,971 |
| Current Assets | 2012-08-31 | £ 39,803 |
| Current Assets | 2012-08-31 | £ 39,803 |
| Current Assets | 2011-08-31 | £ 58,900 |
| Debtors | 2013-08-31 | £ 9,411 |
| Debtors | 2012-08-31 | £ 22,281 |
| Debtors | 2012-08-31 | £ 22,281 |
| Debtors | 2011-08-31 | £ 39,339 |
| Shareholder Funds | 2013-08-31 | £ 1,810 |
| Shareholder Funds | 2012-08-31 | £ 6,252 |
| Shareholder Funds | 2012-08-31 | £ 6,252 |
| Shareholder Funds | 2011-08-31 | £ 4,783 |
| Tangible Fixed Assets | 2013-08-31 | £ 19,262 |
| Tangible Fixed Assets | 2012-08-31 | £ 24,556 |
| Tangible Fixed Assets | 2012-08-31 | £ 24,556 |
| Tangible Fixed Assets | 2011-08-31 | £ 29,059 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DENNIS & HAYES LIMITED registering or being granted any patents Domain Names
DENNIS & HAYES LIMITED owns 1 domain names.
dennisandhayes.co.uk
Income
Government Income
We have not found government income sources for DENNIS & HAYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DENNIS & HAYES LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Outgoings
Business Rates/Property Tax
No properties were found where DENNIS & HAYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNIS & HAYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENNIS & HAYES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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