About

Registered Number: 08533500
Date of Incorporation: 17/05/2013 (7 years and 11 months ago)
Company Status: Active
Registered Address: Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX,

 

Based in Bordon in Hampshire, Troy Hayes Planning Ltd was established in 2013, it's status at Companies House is "Active". This business has 3 directors listed as Hayes, Genevieve, Hayes, Troy, Hayes, Genevieve in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Genevieve 06 April 2018 - 1
HAYES, Troy 17 May 2013 - 1
HAYES, Genevieve 17 May 2013 28 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Troy Hayes/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Genevieve Hayes/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
CS01 - N/A 23 March 2020
AD01 - Change of registered office address 13 March 2020
MR01 - N/A 06 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 09 December 2019
PSC04 - N/A 09 December 2019
PSC01 - N/A 09 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 11 October 2018
AD01 - Change of registered office address 11 October 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 09 March 2018
CH01 - Change of particulars for director 06 October 2017
AA - Annual Accounts 16 August 2017
AD01 - Change of registered office address 21 July 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AD01 - Change of registered office address 28 October 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 November 2014
AA01 - Change of accounting reference date 17 November 2014
CH01 - Change of particulars for director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 26 January 2014
NEWINC - New incorporation documents 17 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.