Wayhazel Limited

Active01917966 Private limited company
Incorporated
31 May 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
The Ruler's Office H.H. the Ruler's Court Dubai
Accounts type
Total exemption full
Region
Greater London
Address
207 Sloane Street
London
SW1X 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born December 1969 (56)
Director · Appointed 6 April 2018
British
Born August 1975 (51)
Clarke, Paul David
Secretary · Appointed 6 April 2018
Officer history (7 former)
1 September 2018
Appointed Upton, Joanna as Director
31 August 2018
Resigned Boyne, John as Director
6 April 2018
Appointed Clarke, Paul David as Director
6 April 2018
Appointed Clarke, Paul David as Secretary
5 April 2018
Resigned Smart, Maria Ellen as Secretary
5 April 2018
Resigned Smart, Maria Ellen as Director
1 June 2014
Appointed Smart, Maria Ellen as Director
31 May 2014
Resigned Rosenhead, Ronald Alfred as Director
1 June 2004
Appointed Smart, Maria Ellen as Secretary
31 May 2004
Resigned Rosenhead, Ronald Alfred as Secretary
1 April 2002
Appointed Rosenhead, Ronald Alfred as Secretary
1 April 2002
Appointed Rosenhead, Ronald Alfred as Director
31 March 2002
Resigned Tyndall, David as Secretary
31 March 2002
Resigned Tyndall, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
12 February 2026Director's details changed
23 January 2026Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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