This company is commonly known as The Hay Group (asia Pacific) Pty. Ltd.. The company was founded 37 years ago and was given the registration number 02035407. The firm's registered office is in EXETER. You can find them at C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | THE HAY GROUP (ASIA PACIFIC) PTY. LTD. |
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Company Number | : | 02035407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1986 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Church Road, Wimbledon, London, United Kingdom, SW19 5DQ | Secretary | 21 September 2017 | Active |
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH | Director | - | Active |
55, Church Road, Wimbledon, London, United Kingdom, SW19 5DQ | Director | - | Active |
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH | Secretary | - | Active |
C/O The Hay Group, Berkeley House, Dix's Field, Exeter, United Kingdom, EX1 1PZ | Corporate Secretary | 21 December 1992 | Active |
26 Cobbett Road, Eltham, London, SE9 6NH | Director | - | Active |
Mr Stuart Boyde Macwhirter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 5 Chivelston, Wimbledon Park Side, London, England, SW19 5LH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Officers | Termination secretary company with name termination date. | Download |
2017-10-24 | Officers | Appoint person secretary company with name date. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-08 | Change of name | Certificate change of name company. | Download |
2015-11-11 | Change of name | Change of name notice. | Download |
2015-07-27 | Accounts | Change account reference date company previous shortened. | Download |
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