The Hay Group (Asia Pacific) Pty. Ltd.
Company Profile
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SmallThe Hay Group (asia Pacific) Pty. Ltd.
02035407•Private Limited With Share Capital
55 Church Road, Wimbledon, London, SW195DQ
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Incorporated
09/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
The Hay Group (asia Pacific) Pty. Ltd. (02035407) is a private limited with share capital incorporated on 09/07/1986 (39 years old) and registered in london, SW195DQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
The hay group (asia pacific) pty. ltd. is a real estate company based out of c/o the hay group, exeter, devon, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 09/07/1986
SW195DQ
Financial Overview
Total Assets
£1.04M
Liabilities
£964.1K
Net Assets
£78.9K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Change Of Name Notice
Category:Change Of Name
Date:11-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Mortgage
Date:17-08-2000
Legacy
Category:Address
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Address
Date:13-02-1995
Legacy
Category:Officers
Date:14-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-1995
Legacy
Category:Annual Return
Date:14-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:14-01-1994
Legacy
Category:Annual Return
Date:26-01-1993
Legacy
Category:Officers
Date:13-01-1993
Legacy
Category:Officers
Date:05-01-1993
Legacy
Category:Accounts
Date:11-12-1992
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/03/2027
Filing Date20/01/2026
Latest Accounts30/06/2025
Trading Addresses
40-41 Pall Mall, London, SW1Y5JG
55 Church Road, London, SW195DQRegistered
Related Companies
10
Contact
55 Church Road, Wimbledon, London, SW195DQ