A & A HAYES PROPERTY INVESTMENTS LIMITED

Executive Summary

A & A Hayes Property Investments Limited is a small dormant private company with consistent positive net assets and no overdue filings, indicating low immediate solvency and compliance risks. However, its dormant status and minimal financial information limit insight into operational stability or future prospects. Further due diligence on governance and related party activity is recommended to fully assess risk.

A & A HAYES PROPERTY INVESTMENTS LIMITED - Analysis Report

Company Number: 12537368

Analysis Date: 2025-07-20 17:37 UTC

1. Risk Rating: LOW
   Justification: The company is classified as dormant with minimal financial activity, maintaining positive net assets and shareholders' funds over the last five years. There are no overdue filings, and the company appears compliant with filing deadlines. The small net asset base reflects limited scale but no immediate solvency or liquidity concerns given the dormant status.

2. Key Concerns:

• Minimal scale and activity: The company remains dormant with negligible current assets (~£5,700) and no reported trading income or liabilities, indicating limited operational activity or growth prospects.
• Lack of detailed financial data: Dormant accounts exclude profit and loss information, limiting assessment of any underlying operational risks or cash flow.
• Concentrated control: Significant influence is held by a single individual (Alexander William Hayes), which may increase governance risk if decision-making is not diversified.

3. Positive Indicators:

• Compliance: No overdue accounts or confirmation statement filings, reflecting good regulatory adherence.
• Solvency: Positive net assets maintained consistently over five years, demonstrating no erosion of equity.
• Clear governance structure: Directors are identified and appear to be resident in the UK with no apparent disqualifications or governance flags.

4. Due Diligence Notes:

• Confirm the company’s intended business purpose and future plans given its dormant status and limited financial activity.
• Verify the absence of contingent liabilities or off-balance sheet exposures that may not appear in dormant accounts.
• Investigate the relationship and roles of the directors, particularly the degree of independence and oversight beyond the controlling shareholder.
• Review any related party transactions or intra-group arrangements if the company is part of a wider corporate structure.