Hayes Davidson Limited

Active07194384 Private limited company
Incorporated
18 March 2010 (16 years)
Previously known as
Fairfax Shelfco 315 Limited (until 2 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born April 1971 (55)
Director · Appointed 28 August 2018
Irish
Born April 1961 (65)
Officer history (1 former)
15 December 2025
Appointed Broome, Andrew Malcolm as Director
28 August 2018
Appointed Healy, Mary Catherine as Director
28 August 2018
Resigned Davidson, Alan Hayes as Director
18 March 2010
Appointed Davidson, Alan Hayes as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 09248665
Former controllers (1)
21 June 2021
Ceased Alan Hayes Davidson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayes Davidson (London) Limited Owns 75–100% of shares
Hayes Davidson Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
20 January 2026Director's details changed
23 December 2025Accounts for a dormant company31 March 2025
23 December 2025Appointment of a director
25 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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