{
  "company_number": "03840801",
  "name": "Hays Ships Limited",
  "url": "/company/03840801",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1999-09-14",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "50200",
      "description": "Sea and coastal freight water transport",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/50200"
    },
    {
      "code": "52220",
      "description": "Service activities incidental to water transportation",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/52220"
    },
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 2127797,
    "url": "/address/2127797",
    "line1": "LEVEL 19C TOWER 42",
    "line2": "25 OLD BROAD STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC2N 1HQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-11-27",
    "last_made_up": "2024-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/03840801/accounts/2024-08-31",
        "pdf_url": "/company/03840801/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": "17.00",
        "tangible_fixed_assets": "5769029.00",
        "debtors": "1526565.00",
        "cash_bank_in_hand": "4240498.00",
        "current_assets": "5854404.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3239378.00",
        "total_assets_less_current_liabilities": "9008407.00",
        "net_assets_liabilities": "6954714.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "501.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/03840801/accounts/2023-08-31",
        "pdf_url": "/company/03840801/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "6152291.00",
        "debtors": "2093774.00",
        "cash_bank_in_hand": "5754891.00",
        "current_assets": "8009603.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "6385867.00",
        "total_assets_less_current_liabilities": "12538158.00",
        "net_assets_liabilities": "10126633.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      },
      {
        "url": "/company/03840801/accounts/2022-08-31",
        "pdf_url": "/company/03840801/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "6434582.00",
        "debtors": "1316669.00",
        "cash_bank_in_hand": "6326429.00",
        "current_assets": "7894880.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5399208.00",
        "total_assets_less_current_liabilities": "11833790.00",
        "net_assets_liabilities": "9377587.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/03840801/accounts/2021-08-31",
        "pdf_url": "/company/03840801/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "7878237.00",
        "debtors": "2869103.00",
        "cash_bank_in_hand": "1230676.00",
        "current_assets": "4103255.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2837950.00",
        "total_assets_less_current_liabilities": "10716187.00",
        "net_assets_liabilities": "7979811.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/03840801/accounts/2020-08-31",
        "pdf_url": "/company/03840801/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "6185717.00",
        "debtors": "2322262.00",
        "cash_bank_in_hand": "3317296.00",
        "current_assets": "5642668.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3497835.00",
        "total_assets_less_current_liabilities": "9683552.00",
        "net_assets_liabilities": "7462883.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/03840801/accounts/2019-08-31",
        "pdf_url": "/company/03840801/accounts/2019-08-31.pdf",
        "made_up_date": "2019-08-31",
        "period_start": "2019-08-31",
        "period_end": "2019-08-31",
        "entity_name": "Hays Ships Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "6658326.00",
        "debtors": "2283626.00",
        "cash_bank_in_hand": "2456555.00",
        "current_assets": "4742006.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2715170.00",
        "total_assets_less_current_liabilities": "9373496.00",
        "net_assets_liabilities": "6954328.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2018-08-31",
        "filing_date": "2019-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2018-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzIzNDg4ODQwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-08-31",
        "filing_date": "2018-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2017-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzIwNjg4NDEyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-08-31",
        "filing_date": "2017-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2016-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzE3NzE1NDQ0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-02-28",
        "filing_date": "2015-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2015-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzEzNjQ3NDM4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-02-28",
        "filing_date": "2014-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2014-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzExMjM0MDE3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-02-28",
        "filing_date": "2013-12-05",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2013-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzA5MDExNDUyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-02-29",
        "filing_date": "2012-12-05",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2012-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzA2ODgzOTkwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-02-28",
        "filing_date": "2011-12-06",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2011-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzA0ODUxNjc1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-02-28",
        "filing_date": "2010-11-10",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2010-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzAyNjc5MzAzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MjAzNzgzODk5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MjAxMDUzOTgwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MTgzNTUwNjcwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MTY0OTg2OTk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-30",
        "filing_date": "2005-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2004-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MTAxODg1NzM2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-30",
        "filing_date": "2004-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2003-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/OTg2MjAwOTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-09-30",
        "filing_date": "2003-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2002-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MzQyMTM0ODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-09-30",
        "filing_date": "2002-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2001-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MTQwMTg5MjU1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-09-30",
        "filing_date": "2001-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03840801/accounts/2000-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history/MTEwODk3OTY0YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03840801/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-25",
    "last_made_up": "2025-11-11"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Erik Hays Thogersen",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1494928",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-firm",
        "voting-rights-25-to-50-percent-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-03-13",
      "nationality": "Danish",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Malcolm Robert Craig",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3021985",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm",
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}