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Company · Solihull

Prologis (Hayes) Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 4

  1. Andrew Donald Griffiths 2005-2019 Director View profile
  2. Alan James Curtis 2003-2008 Director View profile
  3. Kenneth Robert Hall 2003-2008 Director View profile
  4. Mark William Stephenson 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
18/02/2003
Registered office
Solihull

Ownership

Owned by (1) 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.

Group

  1. Prologis (Hayes) Limited is controlled by Prologis UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  2. Prologis UK Limited is controlled by Prologis Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  3. Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 other companies in this group

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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04669453
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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