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Hayson Investment Uk Ltd, EC1M 6HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 4 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 2023
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 InformationRoleAppointedStatus
15, Shaw Road, London, England, SE22 8DP

Director16 August 2021Active
15, Shaw Road, London, England, SE22 8DP

Director15 July 2022Active
2nd Floor, 107 Charterhouse Street, London, England, EC1M 6HW

Director10 August 2020Active

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 (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)

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