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Prologis (Hayes) Limited

04669453

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 18/02/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Hammonds Directors Limited

corporate director · Resigned 27/03/2003

Hammonds Secretaries Limited

corporate secretary · Resigned 27/03/2003

Alan James Curtis

director · Resigned 30/05/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Uk Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House · Private Limited Company

Notified 20/04/2016

Charges3 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/09/2003Registered 23/09/2003
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/09/2003Registered 23/09/2003
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/09/2003Registered 23/09/2003

Change History

officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → WESTON, Paul David
2026-06-09
status → active
2026-06-09

Active

post town → Solihull
2026-06-09

SOLIHULL

type → ltd
2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

CompanyRankvs 2931250+ SIC 68209 peers
26

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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293125Prologis (Hayes) Limited
36
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House