Ballymore (Hayes) Limited

Active06342732 Private limited company
Incorporated
14 August 2007 (19 years)
Previously known as
Sprint 1211 Limited (until 16 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 18 February 2015
Irish
Born September 1954 (72)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Officer history (12 former)
1 April 2021
Resigned Pearson, David Nicholas as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
18 February 2015
Appointed Mulryan, Sean Martin as Director
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
Resigned Fagan, Brian as Secretary
22 September 2014
4 August 2014
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David Michael as Director
14 October 2009
Appointed Mulryan, John Martin as Director
10 July 2009
Resigned Badger, David John as Director
12 November 2008
Appointed Badger, David John as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
29 January 2008
Resigned Hardy, Raymond Joseph as Director
31 December 2007
Resigned Bacon, Peter, Dr as Director
28 November 2007
Appointed Brophy, David Michael as Director
10 October 2007
Appointed Fagan, Brian as Secretary
10 October 2007
Appointed Farrow, Timothy Guy as Director
10 October 2007
Appointed Hardy, Raymond Joseph as Director
10 October 2007
Appointed Fagan, Brian as Director
10 October 2007
Appointed Bacon, Peter, Dr as Director
10 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2007
Resigned Waterlow Nominees Limited as Corporate Director
14 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 2007
Appointed Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13700251
Former controllers (3)
24 September 2025
Ceased Sean Mulryan — Owns 75–100% of shares
29 October 2021
Ceased Ballymore Developments Limited — Owns 50–75% of shares
6 April 2016
Ceased Ballymore Developments Limited — Owns 75–100% of shares

Group structure 35 companies

Ownership group derived from the Companies House PSC register

B2 Propco Limited Proposed for strike-offOwns 75–100% of shares
Ballymore (Camley Street) Limited Owns 75–100% of shares
Ballymore Developments Limited Owns 75–100% of shares
Ballymore (Bow Paper) Limited Owns 75–100% of shares
Limmo Peninsula LLP Holds 25–50% of voting rights
Property Company 2007 Limited Owns 75–100% of shares
Ballymore Limmo Limited Owns 75–100% of shares
Ballymore Properties Limited Owns 75–100% of shares
Cuba Street Investment Limited Owns 75–100% of shares
Domaine Developments Limited Owns 75–100% of shares
Glossover Limited Owns 75–100% of shares
Monomind Limited Owns 75–100% of shares
WHS Developments Limited Owns 75–100% of shares
BMGP Holdco 1 Limited Owns 75–100% of shares
BMGP Homes 1 Limited Owns 75–100% of shares
BMGP Holdco 2 Limited Owns 75–100% of shares
BMGP Homes 2 Limited Owns 75–100% of shares
Boldbury Limited Owns 75–100% of shares
London Residential Holdco Limited Owns 75–100% of shares
Ballymore (Hayes) Limited This company Owns 75–100% of shares
Ballymore (Wapping) Limited Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour Limited Owns 75–100% of shares
Clearstorm Limited Owns 75–100% of shares
Landor (Dundee Wharf) Limited Owns 75–100% of shares
Ballymore Ontario Limited Owns 75–100% of shares
Landor Residential Limited Owns 75–100% of shares
Pridebank Limited Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026

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