14A HAY HILL LIMITED

Key Data

Status

Dissolved

Company No.

07089202

Incorporation date

27/11/2009

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2009)

02/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2025

Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

View PDF (1 pages)

02/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2024

Declaration of solvency

View PDF (5 pages)

11/11/2024

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-11-11

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

15/10/2024

Cessation of Didier Francois Krzentowksi as a person with significant control on 2022-04-01

View PDF (1 pages)

15/10/2024

Cessation of Clemence Krzentowksi as a person with significant control on 2022-04-01

View PDF (1 pages)

15/10/2024

Change of details for Ms Clara Krzentowksi as a person with significant control on 2022-04-01

View PDF (2 pages)

15/10/2024

Change of details for Mr Victoire Krzentowksi as a person with significant control on 2022-04-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

15/08/2024

Second filing of Confirmation Statement dated 2022-10-14

View PDF (6 pages)

15/08/2024

Second filing of Confirmation Statement dated 2023-10-14

View PDF (6 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (4 pages)

19/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/09/2021

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-08

View PDF (1 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

20/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (8 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

24/04/2014

Sub-division of shares on 2014-03-20

View PDF (5 pages)

16/04/2014

Termination of appointment of Raphaelle Bischoff as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Paola Weiss as a director

View PDF (2 pages)

16/04/2014

Appointment of Didier Francois Krzentowksi as a director

View PDF (3 pages)

16/04/2014

Appointment of Clemence Krzentowksi as a director

View PDF (3 pages)

16/04/2014

Appointment of Clara Krzentowksi as a director

View PDF (3 pages)

16/04/2014

Appointment of Victoire Krzentowksi as a director

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

20/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Paola Weiss on 2010-07-01

View PDF (3 pages)

27/11/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
47.40K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krzentowksi, Clemence	Director	25/03/2014 - Present	-
Weiss, Paola	Director	27/11/2009 - 25/03/2014	2
Krzentowksi, Victoire	Director	25/03/2014 - Present	-
Krzentowksi, Clara	Director	25/03/2014 - Present	-
Krzentowksi, Didier Francois	Director	25/03/2014 - Present	-

Persons with Significant Control

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

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Description

About 14A HAY HILL LIMITED

14A HAY HILL LIMITED is an(a) Dissolved company incorporated on 27/11/2009 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14A HAY HILL LIMITED?

14A HAY HILL LIMITED is currently Dissolved. It was registered on 27/11/2009 and dissolved on 02/08/2025.

Where is 14A HAY HILL LIMITED located?

14A HAY HILL LIMITED is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does 14A HAY HILL LIMITED do?

14A HAY HILL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 14A HAY HILL LIMITED?

The latest filing was on 02/08/2025: Final Gazette dissolved following liquidation.