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 - LONDON

This company is listed in the following categories:
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

Related Companies

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F.T. LUCKMAN & CO. LIMITED EXETER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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PRIMTILE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HAY GROUP (ASIA PACIFIC) PTY. LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIXEY21 LTD EXETER Dissolved... 70229 - Management consultancy activities other than financial management
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THE LONDON OPERA COMPANY LIMITED EXETER Dissolved... 90030 - Artistic creation
SOLAR WATER PLC LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
CHIVELSTON BUILDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HAY TAX LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
PARKSIDE 78 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ONE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SOLDIERS OF OXFORDSHIRE TRADING LIMITED WOODSTOCK Active TOTAL EXEMPTION FULL 91020 - Museums activities
OPERA SUPPORT & FUNDING LTD EXETER Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
58 DRAYCOTT RMC LTD EXETER ENGLAND Dissolved... 98000 - Residents property management
56 DRAYCOTT RMC LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
56 DRAYCOTT RTM COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

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

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KTH PROPERTIES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
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