HAYSON INVESTMENT UK LTD

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

This company is commonly known as Hayson Investment Uk Ltd. The company was founded 3 years ago and was given the registration number 12800828. The firm's registered office is in LONDON. You can find them at 2nd Floor, 107 Charterhouse Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HAYSON INVESTMENT UK LTD
Company Number	:	12800828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2nd Floor, 107 Charterhouse Street, London, England, EC1M 6HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Shaw Road, London, England, SE22 8DP	Director	16 August 2021	Active
15, Shaw Road, London, England, SE22 8DP	Director	15 July 2022	Active
2nd Floor, 107 Charterhouse Street, London, England, EC1M 6HW	Director	10 August 2020	Active

People with Significant Control

Miss Hei Man Leung
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Hong Konger
Country of residence	:	England
Address	:	15, Shaw Road, London, England, SE22 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sheung Yin Tommy Lee
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	April 1995
Nationality	:	Hong Konger
Country of residence	:	England
Address	:	15, Shaw Road, London, England, SE22 8DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-18	Officers	Appoint person director company with name date.	Download
2021-08-16	Address	Change registered office address company with date old address new address.	Download
2021-08-16	Officers	Termination director company with name termination date.	Download
2021-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-16	Officers	Appoint person director company with name date.	Download
2020-08-10	Incorporation	Incorporation company.	Download