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BALLYMORE (HAYES) LIMITED

Active
06342732·incorporated 2007-08-14

BALLYMORE (HAYES) LIMITED is an active UK private limited company, incorporated on 14 August 2007 at Companies House (number 06342732; OpenRegistry canonical ID GB-06342732-ballymore-hayes-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-14
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BALLYMORE (HAYES) LIMITED has 1 person with significant control on file:

  • London Residential Holdco Limited (England And Wales reg. 13700251). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Ballymore Developments Limited (United Kingdom reg. 04065904). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Ballymore Developments Limited (United Kingdom reg. 4065904). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-08-09. Ceased 2016-04-06.

Previous names

BALLYMORE (HAYES) LIMITED has previously traded as:

  • SPRINT 1211 LIMITED (until 2007-10-16)

Similar UK companies

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