Menna Overview
Here’s a quick overview of THE HAY GROUP (ASIA PACIFIC) PTY. LTD. 👀 — a London, England based business that started in 1986.
THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
- Company statusactive
- Company No02035407
- Age40 years Incorporated 9 July 1986
- Officers3
Address
55 Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
THE HAY GROUP (ASIA PACIFIC) PTY. LTD. is an active company incorporated on 9 July 1986 and based in London, England, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 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
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
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACWHIRTER, Sylvia Mary | secretary | 21 Sept 2017 | |
| MACWHIRTER, Stuart Boyde | director | Jan 1944 | 01 Jan 1970 |
| MACWHIRTER, Sylvia Mary | director | Jun 1953 | 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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Here’s a quick overview of THE HAY GROUP (ASIA PACIFIC) PTY. LTD. 👀 — a London, England based business that started in 1986.