HAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAY HOLDINGS LIMITED was incorporated 46 years ago on 04/04/1978 and has the registered number: 01361245. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HAY HOLDINGS LIMITED was incorporated 46 years ago on 04/04/1978 and has the registered number: 01361245. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
55 CHURCH ROAD
LONDON
ENGLAND
SW19 5DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMTILE LIMITED | Corporate Secretary | CURRENT | |||
MR STUART BOYDE MACWHIRTER | Jan 1944 | British | Director | CURRENT | |
FORCEPAUSE LIMITED | Corporate Director | 1992-12-21 UNTIL 2019-03-01 | RESIGNED | ||
THE MASTER INVESTMENT FUND LIMITED | Mar 1987 | Corporate Secretary | 1992-10-01 UNTIL 1992-12-21 | RESIGNED | |
PRIMTILE LIMITED | Corporate Secretary | 1992-12-21 UNTIL 1992-12-21 | RESIGNED | ||
HAY NOMINEES LTD | Corporate Secretary | RESIGNED | |||
ROBERT PRIDEAUX DRUMMOND-HAY | Sep 1941 | British | Director | RESIGNED | |
HAY NOMINEES LIMITED | Jul 1986 | Corporate Director | 1991-12-06 UNTIL 1994-12-31 | RESIGNED | |
THE MASTER INVESTMENT FUND LIMITED | Mar 1987 | Corporate Director | 1992-10-01 UNTIL 1992-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Boyde Macwhirter | 2016-04-06 | 1/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hay Holdings Limited - Period Ending 2022-06-30 | 2023-03-30 | 30-06-2022 | £-81,077 equity |
Hay Holdings Limited - Period Ending 2021-06-30 | 2022-07-01 | 30-06-2021 | £-79,216 equity |
Hay Holdings Limited - Period Ending 2020-06-30 | 2021-06-18 | 30-06-2020 | £-81,161 equity |
Hay Holdings Limited - Period Ending 2019-06-30 | 2020-03-03 | 30-06-2019 | £-123,801 equity |
Hay Holdings Limited - Period Ending 2018-06-30 | 2019-03-27 | 30-06-2018 | £-235,333 equity |
Hay Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 30-06-2017 | £-310,210 equity |
Hay Holdings Limited - Abbreviated accounts 16.3 | 2017-03-17 | 30-06-2016 | £9,102 Cash £-232,279 equity |
Hay Holdings Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 30-06-2015 | £4,051 Cash £-180,892 equity |
Hay Holdings Limited - Limited company - abbreviated - 11.6 | 2015-07-24 | 31-10-2014 | £9,744 Cash £-157,350 equity |