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THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

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

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.

Company Information

Name:THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Church Road, Wimbledon, London, United Kingdom, SW19 5DQ

Secretary21 September 2017Active
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 Secretary21 December 1992Active
26 Cobbett Road, Eltham, London, SE9 6NH

Director-Active

People with Significant Control

Mr Stuart Boyde Macwhirter
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Address

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

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Termination secretary company with name termination date.

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2017-10-24Officers

Appoint person secretary company with name date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Change of name

Certificate change of name company.

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2015-11-11Change of name

Change of name notice.

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2015-07-27Accounts

Change account reference date company previous shortened.

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