Ballymore (Hayes) Limited
06342732
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 14/10/2009
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 18/02/2015
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 67 other boards
secretary · Since 01/04/2021
Former
corporate director · Resigned 10/10/2007
corporate nominee secretary · Resigned 10/10/2007
director · Resigned 31/12/2007
director · Resigned 29/01/2008
director · Resigned 11/11/2008
director · Resigned 10/07/2009
director · Resigned 04/11/2011
director · Resigned 22/09/2014
secretary · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
London Residential Holdco Limited
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 13700251 · Companies House · Limited By Shares
Notified 29/10/2021
Former PSCs
Mr Sean Mulryan
Ceased 24/09/2025
Ballymore Developments Limited
Ceased 29/10/2021
Change History
Active
Private Limited Company
4TH FLOOR
LONDON