Menna Overview
Here’s a quick overview of HAY HOLDINGS LIMITED 👀 — a London, England based business that started in 1978.
HAY HOLDINGS LIMITED
- Company statusactive
- Company No01361245
- Age48 years 3 months Incorporated 4 April 1978
- Officers2
Address
55 Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
HAY HOLDINGS LIMITED is an active company incorporated on 4 April 1978 and based in London, England, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Change Account Reference Date Company Previous Shortened
11 Years Ago on 27 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMTILE LIMITED | corporate secretary | 01 Jan 1970 | |
| MACWHIRTER, Stuart Boyde | director | Jan 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Boyde Macwhirter | Jan 1944 | 06 Apr 2016 |
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MACWHIRTER, Stuart Boyde, THE MASTER INVESTMENT FUND LIMITED, HAY NOMINEES LIMITED are mutual persons.
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SOLDIERS OF OXFORDSHIRE TRADING LIMITED
DRUMMOND-HAY, Robert Prideaux are mutual persons.
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Here’s a quick overview of HAY HOLDINGS LIMITED 👀 — a London, England based business that started in 1978.