12 HAY HILL LTD.

Key Data

Status

Active

Company No.

08967861

Incorporation date

31/03/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2014)

22/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

15/05/2025

Director's details changed for Mr Stephanos Issaias on 2025-04-03

View PDF (2 pages)

03/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

07/11/2024

Previous accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Solvency Statement dated 10/06/24

View PDF (1 pages)

18/06/2024

Statement by Directors

View PDF (1 pages)

18/06/2024

Statement of capital on 2024-06-18

View PDF (3 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

18/06/2024

Statement of capital on 2024-06-10

View PDF (4 pages)

14/06/2024

Resolutions

View PDF (1 pages)

04/03/2024

Accounts for a small company made up to 2023-02-28

View PDF (11 pages)

11/07/2023

Accounts for a small company made up to 2022-02-28

View PDF (12 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

13/03/2023

Statement of capital on 2023-03-13

View PDF (4 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (27 pages)

09/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-13

View PDF (5 pages)

07/03/2023

Second filing of Confirmation Statement dated 2023-02-15

View PDF (4 pages)

23/02/2023

Resolutions

View PDF (1 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

22/02/2023

Resolutions

View PDF (3 pages)

22/02/2023

Solvency Statement dated 15/02/23

View PDF (1 pages)

22/02/2023

Statement of capital on 2023-02-22

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (7 pages)

22/02/2023

Statement by Directors

View PDF (1 pages)

21/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (5 pages)

29/03/2022

Notification of Club Working Ltd as a person with significant control on 2022-03-23

View PDF (2 pages)

29/03/2022

Cessation of Sergejs Kubraks as a person with significant control on 2022-03-23

View PDF (1 pages)

24/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

23/08/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

01/07/2021

Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2021-07-01

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Registered office address changed from 7 Savoy Court Strand London WC2R 0EX United Kingdom to 7 Savoy Court London WC2R 0EX on 2021-03-30

View PDF (1 pages)

16/02/2021

Change of details for Sergejs Kubraks as a person with significant control on 2016-06-15

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

28/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court Strand London WC2R 0EX on 2019-07-26

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/11/2017

Change of details for Sergejs Kubraks as a person with significant control on 2016-06-15

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

07/03/2017

Resolutions

View PDF (28 pages)

02/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

26/09/2016

Termination of appointment of Stephanos Issaias as a secretary on 2016-09-07

View PDF (1 pages)

19/09/2016

Appointment of Stephanos Issaias as a director on 2016-09-07

View PDF (2 pages)

19/09/2016

Termination of appointment of Anatoliy Miliukov as a director on 2016-09-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Salavat Timiryasov as a director on 2016-05-31

View PDF (1 pages)

17/06/2016

Termination of appointment of Alexey Selivanenko as a director on 2016-05-31

View PDF (1 pages)

17/06/2016

Termination of appointment of Daria Lisichenko as a director on 2016-05-31

View PDF (1 pages)

17/06/2016

Termination of appointment of Anton Khmelnitskiy as a director on 2016-05-31

View PDF (1 pages)

03/05/2016

Appointment of Stephanos Issaias as a secretary on 2016-04-12

View PDF (3 pages)

03/05/2016

Appointment of Alexey Selivanenko as a director on 2016-03-02

View PDF (3 pages)

03/05/2016

Appointment of Anatoliy Miliukov as a director on 2016-03-02

View PDF (3 pages)

03/05/2016

Appointment of Daria Lisichenko as a director on 2016-03-02

View PDF (3 pages)

03/05/2016

Appointment of Salavat Timiryasov as a director on 2016-03-02

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

15/10/2014

Director's details changed for Mr Anton Khmelnitskiy on 2014-10-15

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Anton Khmelnitskiy on 2014-10-15

View PDF (2 pages)

15/10/2014

Registered office address changed from 7 Bramham Gardens London SW5 0JQ United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 2014-10-15

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (1 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

31/03/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Issaias, Stephanos	Director	07/09/2016 - Present	2
Mr Anton Khmelnitskiy	Director	31/03/2014 - 31/05/2016	6
Issaias, Stephanos	Secretary	12/04/2016 - 07/09/2016	-
Lisichenko, Daria	Director	02/03/2016 - 31/05/2016	-
Miliukov, Anatoliy	Director	02/03/2016 - 07/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 HAY HILL LTD.

12 HAY HILL LTD. is an(a) Active company incorporated on 31/03/2014 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HAY HILL LTD.?

12 HAY HILL LTD. is currently Active. It was registered on 31/03/2014 .

Where is 12 HAY HILL LTD. located?

12 HAY HILL LTD. is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does 12 HAY HILL LTD. do?

12 HAY HILL LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 HAY HILL LTD.?

The latest filing was on 22/08/2025: Accounts for a small company made up to 2025-03-31.