G HAYS HOUSE 2 LTD

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
G

G HAYS HOUSE 2 LTD

Other service activities n.e.c.

Founded 15 Jun 2022 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

G HAYS 2 LTD 15 Jun 2022 — 10 Apr 2023
Accounts Submitted 14 Jul 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 14 Jul 2025 Next due 28 Jun 2026 26 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for G HAYS HOUSE 2 LTD (14175036), an active company based in London, United Kingdom. Incorporated 15 Jun 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Charles Richard WalkerDirectorBritishEngland5415 Jun 2022Active
Michael Richard Mcdougall MorrisonDirectorBritishEngland5115 Jun 2022Active

Shareholders

Shareholders (2)

Charles Richard Walker
50.0%
Michael Richard Mcdougall Morrison
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Richard Walker

British

Active
Notified 15 Jun 2022
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Michael Richard Mcdougall Morrison

British

Active
Notified 15 Jun 2022
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Hays House, Millmead, Guildford (GU2 4HJ) GUILDFORD
Freehold£7,875,00020 Oct 2022
land at Hays House, Millmead, Guildford (GU2 4HJ) GUILDFORD
Freehold-20 Oct 2022
Hays House, Millmead, Guildford (GU2 4HJ)
Freehold £7,875,000
Added 20 Oct 2022
District GUILDFORD
land at Hays House, Millmead, Guildford (GU2 4HJ)
Freehold
Added 20 Oct 2022
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersChange to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025
23 Oct 2025Persons With Significant ControlChange to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
14 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
4 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
23 Oct 2025 Officers

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

23 Oct 2025 Persons With Significant Control

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

14 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

4 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

7 months ago on 23 Oct 2025

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

7 months ago on 23 Oct 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 14 Jul 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 14 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Mar 2025