This company is commonly known as Bennett Hay Limited. The company was founded 14 years ago and was given the registration number 07087040. The firm's registered office is in READING. You can find them at One, Friar Street, Reading, Berkshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | BENNETT HAY LIMITED |
|---|---|---|
| Company Number | : | 07087040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Friar Street, Reading, Berkshire, RG1 1DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Friar Street, Reading, RG1 1DA | Director | 14 June 2010 | Active |
| One, Friar Street, Reading, RG1 1DA | Director | 14 June 2010 | Active |
| One, Friar Street, Reading, RG1 1DA | Corporate Secretary | 25 November 2009 | Active |
| One, Friar Street, Reading, RG1 1DA | Director | 25 November 2009 | Active |
| Mr James Robert Colquhoun Hay | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | One, Friar Street, Reading, RG1 1DA |
| Nature of control | : |
|
| Mr Anthony David John Bennett | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | One, Friar Street, Reading, RG1 1DA |
| Nature of control | : |
|
| Mr James Robert Colquhoun Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Friar Street, Reading, United Kingdom, RG1 1DA |
| Nature of control | : |
|
| Mr Anthony David John Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Friar Street, Reading, United Kingdom, RG1 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Resolution | Resolution. | Download |
| 2018-11-02 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
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