CHARLES HAY & SON LTD

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

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..

Company Information

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
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Reeds Wharf, 33 Mill Street, London, SE1 2AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)