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Collins And Hayes Furniture Limited

10879511

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Hampton Park West, Melksham, SN12 6GU
Incorporated 24/07/2017

Previously known as

Evj Limited · until 11/08/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Ms Emma Victoria Taylor

secretary · Since 24/07/2017

Mrs Emma Victoria Taylor

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr James William Graham Thompson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Emma Victoria Taylor

secretary · Since 24/07/2017

Emma Victoria Taylor

director · Since 14/08/2024

British · England · Age 51

James William Graham Thompson

director · Since 01/05/2026

British · United Kingdom · Age 47

Former

Ciaran Andrew Mcmahon

director · Resigned 31/12/2019

Joanne Slaven

director · Resigned 02/09/2022

Duncan Scott Miller

director · Resigned 30/11/2024

Ian Francis Oliver

director · Resigned 06/05/2025

David Geoffrey Knight

director · Resigned 30/04/2026

Persons with Significant Control

Sofa Brands International Ltd

75–100% shares
75–100% votes
Appoint directors

1, Hampton Park West, Melksham, SN12 6GU

Reg: 05456332 · Companies House · Limited Company

Notified 24/07/2017

Charges4 outstanding

Charge
outstanding

TYROLESE (789) LIMITED

Created 20/09/2022Registered 22/09/2022
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 13/06/2018Registered 18/06/2018

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line11 Hampton Park West
2026-09-14

1 HAMPTON PARK WEST

post townMelksham
2026-09-14

MELKSHAM

officer appointedTAYLOR, Emma Victoria
2026-09-14
officer appointedTAYLOR, Emma Victoria
2026-09-14
officer appointedTHOMPSON, James William Graham
2026-09-14

Filing History39 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

11/04/202622 pages · PDF
PSC05

change to a person with significant control

09/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Accounts filed

accounts with accounts type full

04/04/202523 pages · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202323 pages · PDF
MA

memorandum articles

05/10/202211 pages · PDF
RESOLUTIONS

resolution

05/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202233 pages · PDF
Director resigned

termination director company with name termination date

15/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/04/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202122 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202051 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202051 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
CH03

change person secretary company with change date

24/07/20201 page · PDF
Accounts filed

accounts with accounts type full

31/03/202019 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201919 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/201821 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

24/10/20171 page · PDF
RESOLUTIONS

resolution

11/08/20173 pages · PDF
Incorporated

incorporation company

24/07/201711 pages · PDF