OpenRegistry
Companies House/London/Company profile

HAYS SHIPS LIMITED

Active
03840801·incorporated 1999-09-14

HAYS SHIPS LIMITED is an active UK private limited company, incorporated on 14 September 1999 at Companies House (number 03840801; OpenRegistry canonical ID GB-03840801-hays-ships-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-14
Registered Address
LEVEL 19C TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HAYS SHIPS LIMITED has 1 person with significant control on file:

  • Mr Malcolm Robert Craig born 1957 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Erik Hays Thogersen born 1938 resident in England, Danish national. Notified 2016-04-06. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

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