15 Hay Hill Management Limited

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15 Hay Hill Management Limited

02755995•Private Limited With Share Capital

16 Northfields Prospect Business, Northfields, London, SW181PE
02073868800

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Incorporated

14/10/1992

Company Age

33 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

15 Hay Hill Management Limited (02755995) is a private limited with share capital incorporated on 14/10/1992 (33 years old) and registered in london, SW181PE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/10/1992
SW181PE

Financial Overview

Total Assets

£3.11M

Liabilities

£1.35M

Net Assets

£1.77M

Est. Turnover

£314.3K

AI Estimated
Unreported
Cash

£224.6K

Key Metrics

7

Directors

30

Shareholders

Board of Directors

5
D
david fitzroy macpherson
director
A
andrew charles henry crisford
director
D
daniel william colson
director
N
neena lamba
director
J
john clinton perry
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Resolution
Category:Resolution
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Memorandum Articles
Category:Incorporation
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Mortgage
Date:15-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:15-09-2003
Resolution
Category:Resolution
Date:12-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Capital
Date:13-03-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Address
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date03/07/2025
Latest Accounts24/12/2024

Trading Addresses

16 Northfields Prospect Business, Northfields, London, SW181PE

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Contact

02073868800
16 Northfields Prospect Business, Northfields, London, SW181PE