EMI GROUP HAYES LIMITED

Key Data

Status

Active

Company No.

00448282

Incorporation date

20/01/1948

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1948)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Director's details changed for Mr Boyd Johnston Muir on 2025-01-06

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

27/05/2025

Change of details for Virgin Music Group as a person with significant control on 2025-05-21

View PDF (2 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Philip Alexander Cox as a director on 2024-04-01

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

27/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Boyd Johnston Muir on 2018-07-23

View PDF (2 pages)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for Virgin Music Group as a person with significant control on 2018-07-23

View PDF (2 pages)

16/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

31/07/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (8 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/03/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

View PDF (2 pages)

01/03/2017

Amended accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

09/12/2015

Statement by Directors

View PDF (2 pages)

09/12/2015

Statement of capital on 2015-12-09

View PDF (5 pages)

09/12/2015

Solvency Statement dated 08/12/15

View PDF (2 pages)

09/12/2015

Resolutions

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (9 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/02/2015

Appointment of Mr Adam Martin Barker as a director on 2015-02-13

View PDF (2 pages)

16/02/2015

Appointment of Mr David Richard James Sharpe as a director on 2015-02-13

View PDF (2 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

08/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

20/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

20/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

08/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

17/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

15/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

15/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

24/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

10/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

10/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

19/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

19/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

11/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

26/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

09/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

21/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

27/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

27/07/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/10/2009

Director's details changed for Andrew Peter Chadd on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

10/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

23/12/2008

Director appointed christopher john kennedy

View PDF (2 pages)

23/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

23/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

11/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (27 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (28 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 02/08/07; full list of members

View PDF (6 pages)

06/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

11/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

21/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

10/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

10/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

17/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

20/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

04/06/2003

Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

21/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

16/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

29/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

10/11/1999

Director resigned

View PDF (2 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/08/1999

Return made up to 02/08/99; full list of members

View PDF (9 pages)

21/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (0 pages)

16/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

13/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

27/08/1996

Location of debenture register address changed

View PDF (0 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

28/05/1996

Location of register of directors' interests

View PDF (1 pages)

28/05/1996

Location of register of members

View PDF (1 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/08/1995

Return made up to 02/08/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (217 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/11/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

06/08/1994

Return made up to 02/08/94; full list of members

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08/04/1994

Director resigned

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

28/11/1993

Ad 27/10/93--------- £ si 3485396@1=3485396 £ ic 681010648/684496044

View PDF (0 pages)

12/10/1993

Ad 29/09/93--------- £ si 7540813@1=7540813 £ ic 673469835/681010648

View PDF (0 pages)

08/10/1993

Resolutions

View PDF (0 pages)

08/10/1993

Resolutions

View PDF (0 pages)

08/10/1993

Resolutions

View PDF (0 pages)

08/10/1993

Resolutions

View PDF (0 pages)

08/10/1993

Declaration of assistance for shares acquisition

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08/10/1993

Ad 24/09/93--------- £ si 151428781@1=151428781 £ ic 522041054/673469835

View PDF (0 pages)

04/10/1993

Resolutions

View PDF (0 pages)

28/09/1993

Memorandum and Articles of Association

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28/09/1993

Resolutions

View PDF (0 pages)

28/09/1993

£ nc 550000000/20550000000 15/09/93

View PDF (0 pages)

31/08/1993

Ad 19/08/93--------- £ si 62000000@1=62000000 £ ic 460041054/522041054

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

23/08/1993

Ad 20/07/93--------- premium £ si 8571265@1

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

Ad 05/08/93--------- £ si 11400469@1=11400469 £ ic 448640585/460041054

View PDF (0 pages)

16/08/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

16/08/1993

Ad 10/08/93--------- £ si 6503432@1=6503432 £ ic 442137153/448640585

View PDF (0 pages)

12/07/1993

Ad 29/06/93--------- £ si 5598756@1=5598756 £ ic 436538397/442137153

View PDF (0 pages)

05/07/1993

Ad 24/06/93--------- £ si 2656960@1=2656960 £ ic 433881437/436538397

View PDF (0 pages)

10/06/1993

Ad 28/05/93--------- £ si 563565@1=563565 £ ic 433317872/433881437

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/05/1993

Ad 21/05/93--------- £ si 400000000@1=400000000 £ ic 33317872/433317872

View PDF (0 pages)

26/05/1993

Ad 21/05/93--------- £ si 33302872@1=33302872 £ ic 15000/33317872

View PDF (0 pages)

21/05/1993

New director appointed

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21/05/1993

New director appointed

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21/05/1993

Director resigned

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21/05/1993

Director resigned

View PDF (0 pages)

21/05/1993

Director resigned

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20/05/1993

Memorandum and Articles of Association

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20/05/1993

Resolutions

View PDF (0 pages)

20/05/1993

Resolutions

View PDF (0 pages)

20/05/1993

£ nc 15000/550000000 14/05/93

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14/04/1993

Secretary resigned;new secretary appointed

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08/04/1993

Director resigned

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

24/08/1992

Return made up to 02/08/92; full list of members

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11/03/1992

New director appointed

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23/10/1991

Memorandum and Articles of Association

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

Resolutions

View PDF (0 pages)

23/10/1991

Resolutions

View PDF (0 pages)

26/09/1991

New director appointed

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20/09/1991

Director resigned

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19/09/1991

Accounts for a dormant company made up to 1991-03-31

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05/09/1991

Return made up to 02/08/91; full list of members

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17/03/1991

New director appointed

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15/03/1991

Secretary resigned;new secretary appointed

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15/03/1991

Director resigned

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12/09/1990

Accounts for a dormant company made up to 1990-03-30

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12/09/1990

Return made up to 03/08/90; full list of members

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02/03/1990

New director appointed

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02/03/1990

New director appointed

View PDF (0 pages)

02/03/1990

New director appointed

View PDF (0 pages)

02/03/1990

Registered office changed on 02/03/90 from: c/o thorn emi electronics LTD 120 blyth road hayes middlesex UB3 1DE

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02/03/1990

New director appointed

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02/03/1990

Director resigned

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02/03/1990

Director resigned

View PDF (0 pages)

17/08/1989

Accounts for a dormant company made up to 1989-04-01

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17/08/1989

Return made up to 04/08/89; full list of members

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22/02/1989

Accounts for a dormant company made up to 1988-04-02

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22/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1989

Return made up to 16/02/89; full list of members

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08/11/1988

Certificate of change of name

View PDF (0 pages)

08/11/1988

Certificate of change of name

View PDF (2 pages)

20/06/1988

Location of register of members

View PDF (0 pages)

20/06/1988

Location of register of directors' interests

View PDF (0 pages)

20/06/1988

Location - directors service contracts and memoranda

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20/06/1988

Registered office changed on 20/06/88 from: sellers wood drive bulwell nottingham NG6 8UX

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24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1988

Director resigned

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

22/02/1988

New secretary appointed;new director appointed

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22/02/1988

Secretary resigned;director resigned

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22/02/1988

Accounts made up to 1987-03-31

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22/02/1988

Return made up to 11/05/87; full list of members

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27/05/1987

Accounts made up to 1986-03-31

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27/05/1987

Resolutions

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22/04/1987

Return made up to 05/01/87; full list of members

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28/03/1987

Director resigned

View PDF (0 pages)

11/10/1952

Certificate of change of name

View PDF (2 pages)

20/01/1948

Incorporation

View PDF (21 pages)

20/01/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muir, Boyd Johnston	Director	28/09/2012 - Present	177
Cox, Philip Alexander	Director	01/04/2024 - Present	39
Carmel, Simon Lloyd	Director	31/03/2017 - 01/04/2024	63
Alexander, Stephen Harold	Director	23/11/2007 - 17/12/2008	142
Barker, Adam Martin	Director	13/02/2015 - Present	130

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EMI GROUP HAYES LIMITED

EMI GROUP HAYES LIMITED is an(a) Active company incorporated on 20/01/1948 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMI GROUP HAYES LIMITED?

EMI GROUP HAYES LIMITED is currently Active. It was registered on 20/01/1948 .

Where is EMI GROUP HAYES LIMITED located?

EMI GROUP HAYES LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does EMI GROUP HAYES LIMITED do?

EMI GROUP HAYES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EMI GROUP HAYES LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.