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HOY MCKAY ASSOCIATES LIMITED

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

This company is commonly known as Hoy Mckay Associates Limited. The company was founded 21 years ago and was given the registration number 04691395. The firm's registered office is in ATHERSTONE. You can find them at 20 Occupation Road, Orton On The Hill, Atherstone, Warwickshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:HOY MCKAY ASSOCIATES LIMITED
Company Number:04691395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:20 Occupation Road, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peggs Barn, 18, Pipe Lane, Orton-On-The-Hill, Atherstone, England, CV9 3NE

Secretary10 March 2003Active
Peggs Barn, 18, Pipe Lane, Orton-On-The-Hill, Atherstone, England, CV9 3NF

Director06 April 2018Active
Peggs Barn, 18, Pipe Lane, Orton-On-The-Hill, Atherstone, England, CV9 3NE

Director10 March 2003Active
Peggs Barn, 18, Pipe Lane, Orton-On-The-Hill, Atherstone, England, CV9 3NF

Director06 April 2018Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 March 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 March 2003Active

People with Significant Control

Margaret Ann Mckay
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Peggs Barn, 18, Pipe Lane, Atherstone, England, CV9 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael William Hoy Mckay
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Peggs Barn, 18, Pipe Lane, Atherstone, England, CV9 3NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person secretary company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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