Hay Hill Property Services Ltd. is a private limited company that can be found at 55 Berkeley House, 15 Hay Hill, London W1J 8NT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Malgorzata P., appointed on 11 February 2021. Director Michael M., appointed on 18 September 2017.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 55 Berkeley House |
| Office Address2 | 15 Hay Hill |
| Town | London |
| Post code | W1J 8NT |
| Country of origin | United Kingdom |
| Registration Number | 10968738 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 18 September 2017
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Malgorzata P. This PSC and has 25-50% shares. Another one in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Malgorzata P.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 18 September 2017 |
| Ceased on | 20 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 31, 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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