SEGRO (HAYES) LIMITED
Development of building projects
SEGRO (HAYES) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
1 New Burlington Place London W1S 2HR United Kingdom
Full company profile for SEGRO (HAYES) LIMITED (09732093), an active company based in London, United Kingdom. Incorporated 13 Aug 2015. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2023)
Cash in Bank
N/A
Net Assets
£58.77M
Total Liabilities
£63.02M
Turnover
£4.21M
Employees
N/A
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anna Clare Bond | Director | British | United Kingdom | 16 Sept 2024 | Active |
| Sean Patrick Doherty | Director | British | England | 31 Dec 2023 | Active |
| Stuart Edward Joseph Mccallion | Director | British | United Kingdom | 31 Dec 2023 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Segro Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 1 to 4, Segro Industrial Park, North Hyde Gardens, Hayes (UB3 4FR) HILLINGDON | Freehold | - | 23 Sept 2015 |
land on the north side of Segro Industrial Park, North Hyde Gardens, Hayes (UB3 4FR) HILLINGDON | Freehold | - | 23 Sept 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 1 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Sept 2025 | Accounts | Annual accounts filed | |
| 1 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 13 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-06 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 2024-12-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-08-06 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 1 Sept 2025
Annual accounts made up to 2024-12-31
7 months ago on 1 Sept 2025
Annual accounts filed
7 months ago on 1 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 1 Sept 2025
Confirmation statement made on 2025-08-06 with no updates
8 months ago on 13 Aug 2025