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15A HAY HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15a Hay Hill Limited. The company was founded 13 years ago and was given the registration number 07310768. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:15A HAY HILL LIMITED
Company Number:07310768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, W2 1HY

Director23 June 2016Active
10, London Mews, London, United Kingdom, W2 1HY

Director12 July 2010Active
10, London Mews, London, United Kingdom, W2 1HY

Director12 July 2012Active
10, London Mews, London, United Kingdom, W2 1HY

Director04 August 2011Active
10, London Mews, London, United Kingdom, W2 1HY

Director01 September 2013Active

People with Significant Control

Mr Giuseppe Cipriani
Notified on:28 June 2019
Status:Active
Date of birth:June 1965
Nationality:Italian
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Reese S.A.R.L
Notified on:21 December 2018
Status:Active
Country of residence:Luxembourg
Address:11, Avenue De La Porte-Neuve, L2227, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Cipriani
Notified on:26 May 2016
Status:Active
Date of birth:June 1965
Nationality:Italian
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Termination director company with name termination date.

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2016-06-23Officers

Appoint person director company with name date.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-05-09Capital

Capital allotment shares.

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2016-04-27Capital

Capital allotment shares.

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