HAYES PROPERTIES (ENGLAND) LIMITED

HAYES PROPERTIES (ENGLAND) LIMITED is an active private limited company, incorporated on 23 January 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Broadfields Avenue, Edgware. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. HAYES PROPERTIES (ENGLAND) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	45 BROADFIELDS AVENUE
Post Town	EDGWARE
Country	ENGLAND
Postcode	HA8 8PF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	23/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HAYES PROPERTIES (ENGLAND) LIMITED

Directors

(The company's officers)

MR ENGELBERT MBESANYUI FORBIA

(~52 year old German national)

45 BROADFIELDS AVENUE, EDGWARE, HA8 8PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MRS VIVIANE MECHANE FORBIA

(~51 year old German national)

45 BROADFIELDS AVENUE, EDGWARE, HA8 8PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)

Mr Engelbert Mbesanyui Forbia

(~52 year old German national)

45, Broadfields Avenue, Edgware, HA8 8PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2023

Mrs Viviane Sone Mechane Forbia

(~51 year old German national)

45, Broadfields Avenue, Edgware, HA8 8PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2023

Connections

(Shared officers)

ENVICO SUPPORTED LIVING LTD

MR ENGELBERT MBESANYUI FORBIA

SPECIAL LETTING LTD

MRS VIVIANE FORBIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)