Dennis & Hayes Limited

Active02641732 Private limited company
Incorporated
29 August 1991 (35 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Martin Charles Leighton Mitchell
Owned by
Martin Charles Leighton Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
56 Parkway
London
NW1 7AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mitchell, Martin Charles Leighton
Director · Appointed 2 September 1993
British
Born September 1959 (67)
Officer history (8 former)
2 January 2013
Resigned Hgr Secretaries Limited as Corporate Secretary
2 April 2010
Appointed Hgr Secretaries Limited as Corporate Secretary
1 April 2010
Resigned Hgr Secretaries Limited as Corporate Secretary
4 December 2007
Resigned Dennis, Nigel Frank as Secretary
4 December 2007
Resigned Al Samarrai, Ahmed as Director
4 December 2007
Resigned Hayes, Nadia as Director
4 December 2007
Appointed Hgr Secretaries Limited as Corporate Secretary
4 December 2007
Resigned Dennis, Nigel Frank as Director
2 September 1993
Appointed Mitchell, Martin Charles Leighton as Director
27 April 1992
Appointed Hayes, Nadia as Director
21 October 1991
Appointed Dennis, Nigel Frank as Secretary
21 October 1991
Appointed Dennis, Nigel Frank as Director
21 October 1991
Appointed Al Samarrai, Ahmed as Director
21 October 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 October 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Charles Leighton Mitchell
Individual · Notified 30 June 2017
Owns 75–100% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£27,983
Cash
£43,463
Employees
3
Debt Ratio
59%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £301 £20,830 £33,331 £777 £35,906 £38,524 £27,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,876£1,418£2,020£1,889£3,191£3,821£4,937
Current Assets£65,749£88,189£116,202£38,989£96,018£82,303£21,743
Debtors£22,286£20,279£33,188£10,850£9,838£9,527£7,714
Cash£43,463£67,910£83,014£28,139£86,180£72,776£14,029
Creditors (< 1 year)£32,142£33,583£54,816£2,601£18,378£15,294£26,379
Creditors (> 1 year)£7,500£17,500£27,500£37,500£47,500£50,000
Net Current Assets£33,607£54,606£61,386£36,388£77,640£67,009(£4,636)
Net Assets£27,983£38,524£35,906£777£33,331£20,830£301
Shareholder Funds£27,983£38,524£777£33,331£20,830£301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
31 May 2026Total exemption full accounts31 August 2025
2 June 2025Confirmation statement with no updates30 May 2025
20 May 2025Unaudited abridged accounts31 August 2024
10 June 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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