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HAYHILL.NET LTD.

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

This company is commonly known as Hayhill.net Ltd.. The company was founded 14 years ago and was given the registration number 07000715. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAYHILL.NET LTD.
Company Number:07000715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary25 August 2009Active
23, Sailerstr., Munich, Germany, 80809

Director27 November 2009Active
94, Kirchberger Str., Kitzbuehel, Austria,

Director25 August 2009Active

People with Significant Control

Mr. Alexander Maron
Notified on:04 June 2016
Status:Active
Date of birth:August 1969
Nationality:German
Country of residence:Germany
Address:23, Sailerstr., Munich, Germany, 80809
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-05-20Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-16Gazette

Gazette filings brought up to date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2016-10-05Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption full.

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