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Hay Tor Capital I Limited LONDON

Founded in 2011, Hay Tor Capital I, classified under reg no. 07596883 is an active company. Currently registered at 78 York Street W1H 1DP, London the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. John A., appointed on 8 April 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Lotta A.. There were no ex secretaries.

Hay Tor Capital I Limited Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07596883
Date of Incorporation Fri, 8th Apr 2011
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

John A.

Position: Director

Appointed: 08 April 2011

Mjh Fiduciary Services Limited

Position: Corporate Secretary

Appointed: 08 April 2011

Resigned: 09 January 2012

Lotta A.

Position: Director

Appointed: 08 April 2011

Resigned: 05 April 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is John A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth145115       
Balance Sheet
Cash Bank In Hand4515       
Current Assets 151515151515131
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4515       
Shareholder Funds145115       
Other
Creditors 447 851447 850447 8502 660 4992 660 4992 944 9022 944 9022 944 902
Creditors Due Within One Year447 851447 851       
Fixed Assets 447 951447 950447 9502 660 5992 660 5992 945 0022 945 0022 945 002
Investments Fixed Assets447 951447 951       
Net Current Assets Liabilities-447 806-447 836-447 835-447 835-2 660 484-2 660 484-2 944 887-2 944 889-2 944 901
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities145115115115115115115113101

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 8th April 2024
filed on: 10th, April 2024 		Free Download (3 pages)

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