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Who leads it
Previous officers 3
- Queen Square Holdings Limited 2002-2002 View profile
- Queen Square Secretaries LTD 2002-2010 View profile
- Paul Vincent Dolan 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Colin Hayes
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Joan Elizabeth Hayes
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Peter Hayes LTD
is controlled by Peter Colin Hayes
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Colin Hayes.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £17,939
- Cash
- £29,398
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joan Elizabeth Hayes Director · appointed 2002
- Peter Colin Hayes Director · appointed 2002
- Justin Michael Hayes Director · appointed 2002
Directors past 6 years
- Joan Elizabeth Hayes Director · appointed 2002
- Peter Colin Hayes Director · appointed 2002
- Justin Michael Hayes Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Joan Elizabeth Hayes Director · appointed 2002
- Peter Colin Hayes Director · appointed 2002
- Justin Michael Hayes Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04536976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data