CENTRAL RESEARCH LABORATORY (HAYES) LTD

Key Data

Status

Active

Company No.

09608957

Incorporation date

27/05/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of U and I Company Secretaries Limited as a secretary on 2025-06-11

View PDF (1 pages)

12/06/2025

Termination of appointment of Michael James Hood as a director on 2025-06-11

View PDF (1 pages)

12/06/2025

Termination of appointment of U and I Director 1 Limited as a director on 2025-06-11

View PDF (1 pages)

12/06/2025

Termination of appointment of U and I Director 2 Limited as a director on 2025-06-11

View PDF (1 pages)

12/06/2025

Registered office address changed from 100 Victoria Street London SW1E 5JL England to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-12

View PDF (1 pages)

12/06/2025

Appointment of Mr Toby Bradford Kress as a director on 2025-06-11

View PDF (2 pages)

24/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/02/2025

Termination of appointment of Paul David Rostas as a director on 2025-01-24

View PDF (1 pages)

07/02/2025

Termination of appointment of Matthew Edmund Hunter as a director on 2025-01-24

View PDF (1 pages)

07/02/2025

Appointment of Mr Michael James Hood as a director on 2025-01-24

View PDF (2 pages)

07/02/2025

Appointment of U and I Director 1 Limited as a director on 2025-01-24

View PDF (2 pages)

07/02/2025

Appointment of U and I Director 2 Limited as a director on 2025-01-24

View PDF (2 pages)

07/02/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 100 Victoria Street London SW1E 5JL on 2025-02-07

View PDF (1 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/06/2023

Change of details for Plus X Holdings Ltd as a person with significant control on 2022-10-13

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Matthew Edmund Hunter on 2022-10-13

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Paul David Rostas on 2022-10-13

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

24/02/2023

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2023-02-23

View PDF (1 pages)

24/02/2023

Appointment of U and I Company Secretaries Limited as a secretary on 2023-02-23

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-79.29 % *

* during past year

Cash in Bank

£83,535.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
67.22K
-
0.00
33.15K
-

2022
12
51.28K
-
0.00
403.45K
-

2023
11
64.30K
-
0.00
83.54K
-

2023
11
64.30K
-
0.00
83.54K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

64.30K £25.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.54K £-79.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	27/05/2015 - 06/04/2020	236
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	20/06/2022 - 23/02/2023	112
Upton, Richard	Director	27/05/2015 - 06/04/2020	255
U AND I DIRECTOR 1 LIMITED	Corporate Director	24/01/2025 - 11/06/2025	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	24/01/2025 - 11/06/2025	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About CENTRAL RESEARCH LABORATORY (HAYES) LTD

CENTRAL RESEARCH LABORATORY (HAYES) LTD is an(a) Active company incorporated on 27/05/2015 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL RESEARCH LABORATORY (HAYES) LTD?

CENTRAL RESEARCH LABORATORY (HAYES) LTD is currently Active. It was registered on 27/05/2015 .

Where is CENTRAL RESEARCH LABORATORY (HAYES) LTD located?

CENTRAL RESEARCH LABORATORY (HAYES) LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CENTRAL RESEARCH LABORATORY (HAYES) LTD do?

CENTRAL RESEARCH LABORATORY (HAYES) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTRAL RESEARCH LABORATORY (HAYES) LTD have?

CENTRAL RESEARCH LABORATORY (HAYES) LTD had 11 employees in 2023.

What is the latest filing for CENTRAL RESEARCH LABORATORY (HAYES) LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.