This company is commonly known as Charles Hay & Son Ltd. The company was founded 21 years ago and was given the registration number 04617278. The firm's registered office is in LONDON. You can find them at Reeds Wharf, 33 Mill Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARLES HAY & SON LTD |
|---|---|---|
| Company Number | : | 04617278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reeds Wharf, 33 Mill Street, London, SE1 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reeds Wharf, 33 Mill Street, London, SE1 2AX | Director | 13 December 2002 | Active |
| Reeds Wharf, 33 Mill Street, London, SE1 2AX | Secretary | 10 February 2005 | Active |
| Reeds Wharf, 33 Mill Street, London, SE1 2AX | Secretary | 13 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 2002 | Active |
| Ffynnonwen, Cwmbach, Whitland, SA34 0DN | Director | 13 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 2002 | Active |
| Mr Nicholas Stephen Lacey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | Reeds Wharf, London, SE1 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Restoration | Administrative restoration company. | Download |
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Change of name | Certificate change of name company. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.