Ballymore (Hayes) Limited
Ballymore (Hayes) Limited
#06342732 • Active
B2bB2cServices
Ballymore is a leading property developer known for its innovative residential and commercial projects across Europe. With a commitment to sustainability and community, they have pioneered some of the largest regeneration projects, creating vibrant living spaces that enhance urban environments.
Founded: 14/08/2007
Industries: Other business support service activities n.e.c.
Website: https://ballymoregroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Commercial Spaces
- Luxury Apartments
- New Homes
Services
- Commercial Development
- Regeneration Projects
- Residential Development
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £104,555
↑ 11215%
Total Liabilities £94,896
↓ -49%
Employees 17
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Company Director | 18/02/2015 | Irish | 70 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Company Director
Appointed:
18/02/2015
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Residential Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2021 | United Kingdom |
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2021
Nationality:
United Kingdom
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
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Charges
12 charges registered
National Asset Loan Management Designated Activity Company (As Security Agent) Satisfied
Created 26/10/2016#063427320012 Negative Pledge
National Asset Loan Management Designated Activity Company (As Security Agent) Satisfied
Created 26/10/2016#063427320011 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Land and buildings on the east side of Station Approach, Hayes
Freehold
Added 14/01/2014 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 12/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 18/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |