HDCI HAYES LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the committed financial support of Horizon Data Centre Investors LLC. The Directors have received written confirmation from HDCI LLC that further support will be provided to the Company for at least 13 months from the date that these financial statements are approved. The Directors have satisfied themselves of the intent and ability of HDCI LLC to provide the support.”
Significant events
- “The Company's future developments are centred around development of a Data Centre (DC) site in Hayes, England. Construction work is currently in progress, with delivery expected to take place in phases over the coming years. The site is expected to be fully completed by 2030.”
- “During 2024, ISG the main contractor on the London Hayes development, went into administration. The Company has secured alternative contractors to complete the project, however it has contributed to a delay to the project timeline. Whilst the first data centre within the London Hayes development has been fully leased, due to the delay in project timeline the customer has the option to terminate the lease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORDEN, Matthew David | Director | 2022-09-14 | Mar 1972 | American |
| WALSH, Robert Toppin | Director | 2022-09-14 | Dec 1975 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Bradley Lane | Director | 2020-12-16 | 2022-12-23 |
| SCHIFFMAN, Steven | Director | 2020-12-16 | 2022-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colt Data Centre Services Uk Limited | Corporate entity | Significant influence | 2022-08-25 | Active |
| Ms Abigail Johnson | Individual | significant-influence-or-control-as-firm | 2020-12-17 | Ceased 2022-08-25 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2026-01-12 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-01-12 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | SH01 | capital | Capital allotment shares | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 9
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one