15 HAY HILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02755995

Incorporation date

14/10/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-24

View PDF (10 pages)

05/06/2025

Appointment of Mr Andrew Charles Henry Crisford as a director on 2025-06-01

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-24

View PDF (11 pages)

16/10/2024

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

View PDF (3 pages)

18/10/2023

Appointment of John Clinton Perry as a director on 2023-08-17

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (6 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-24

View PDF (10 pages)

14/10/2022

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

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-24

View PDF (10 pages)

08/06/2022

Director's details changed for David Fitzroy Macpherson on 2022-05-18

View PDF (2 pages)

28/03/2022

Termination of appointment of Catherine Nugent as a director on 2022-02-28

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (6 pages)

24/06/2021

Appointment of Mrs Neena Lamba as a director on 2021-05-28

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-24

View PDF (10 pages)

16/10/2020

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

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-24

View PDF (10 pages)

12/06/2020

Termination of appointment of Andrew Charles Henry Crisford as a director on 2020-02-28

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (7 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-24

View PDF (10 pages)

13/12/2018

Cancellation of shares. Statement of capital on 2015-09-16

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (7 pages)

16/05/2018

Total exemption full accounts made up to 2017-12-24

View PDF (10 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (7 pages)

17/10/2017

Appointment of Daniel William Colson as a director on 2017-09-27

View PDF (2 pages)

16/10/2017

Appointment of David Fitzroy Macpherson as a director on 2017-04-25

View PDF (2 pages)

30/08/2017

Termination of appointment of Robert Malcolm Drummond as a director on 2017-04-25

View PDF (1 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-24

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-24

View PDF (11 pages)

12/09/2016

Appointment of Mr Andrew Charles Henry Crisford as a director on 2016-03-02

View PDF (2 pages)

10/03/2016

Termination of appointment of Timothy Simon Howden as a director on 2016-01-31

View PDF (2 pages)

02/02/2016

Director's details changed for Mr Robert Malcolm Drummond on 2016-01-29

View PDF (2 pages)

11/11/2015

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

View PDF (8 pages)

13/10/2015

Purchase of own shares.

View PDF (3 pages)

24/09/2015

Resolutions

View PDF (1 pages)

21/09/2015

Termination of appointment of Michael Joseph Gee as a director on 2015-09-16

View PDF (1 pages)

03/06/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (4 pages)

24/04/2015

Total exemption full accounts made up to 2014-12-24

View PDF (11 pages)

11/02/2015

Appointment of Catherine Nugent as a director on 2014-12-23

View PDF (3 pages)

21/01/2015

Resolutions

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

12/05/2014

Total exemption full accounts made up to 2013-12-24

View PDF (10 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (9 pages)

09/09/2013

Memorandum and Articles of Association

View PDF (29 pages)

09/09/2013

Resolutions

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (10 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (9 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (10 pages)

28/10/2011

Statement of company's objects

View PDF (2 pages)

28/10/2011

Resolutions

View PDF (30 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (9 pages)

17/08/2011

Total exemption full accounts made up to 2010-12-24

View PDF (11 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (9 pages)

01/04/2010

Total exemption full accounts made up to 2009-12-24

View PDF (6 pages)

15/01/2010

Total exemption full accounts made up to 2008-12-24

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (15 pages)

12/11/2009

Previous accounting period shortened from 2009-03-24 to 2008-12-24

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

20/10/2008

Return made up to 14/10/08; full list of members

View PDF (16 pages)

19/06/2008

Registered office changed on 19/06/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP

View PDF (1 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

16/10/2007

Return made up to 14/10/07; full list of members

View PDF (11 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

17/10/2006

Return made up to 14/10/06; full list of members

View PDF (11 pages)

17/10/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

21/10/2005

Return made up to 14/10/05; full list of members

View PDF (12 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

09/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Location of register of members

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-24

View PDF (6 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (16 pages)

26/01/2004

Total exemption full accounts made up to 2003-03-24

View PDF (6 pages)

21/10/2003

Return made up to 14/10/03; full list of members

View PDF (17 pages)

15/09/2003

Director resigned

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (1 pages)

22/11/2002

Total exemption full accounts made up to 2002-03-24

View PDF (6 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Return made up to 14/10/02; full list of members

View PDF (19 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

04/11/2001

Total exemption full accounts made up to 2001-03-24

View PDF (6 pages)

17/10/2001

Return made up to 14/10/01; full list of members

View PDF (17 pages)

14/11/2000

Full accounts made up to 2000-03-24

View PDF (6 pages)

18/10/2000

Return made up to 14/10/00; full list of members

View PDF (18 pages)

13/03/2000

Ad 28/02/00--------- £ si 172@1=172 £ ic 7687/7859

View PDF (2 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (10 pages)

07/09/1999

Full accounts made up to 1999-03-24

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-03-24

View PDF (6 pages)

19/10/1998

Return made up to 14/10/98; full list of members

View PDF (7 pages)

17/11/1997

Full accounts made up to 1997-03-24

View PDF (7 pages)

22/10/1997

Return made up to 14/10/97; full list of members

View PDF (7 pages)

01/07/1997

Registered office changed on 01/07/97 from: c/o boyle and co property manage 173 old brompton road london SW5 0AN

View PDF (1 pages)

21/11/1996

Full accounts made up to 1996-03-24

View PDF (7 pages)

21/11/1996

Full accounts made up to 1995-03-24

View PDF (7 pages)

17/10/1996

Ad 12/10/96--------- £ si 93@1

View PDF (2 pages)

17/10/1996

Return made up to 14/10/96; full list of members

View PDF (7 pages)

03/01/1996

Secretary's particulars changed

View PDF (1 pages)

25/10/1995

Return made up to 14/10/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/10/1994

Return made up to 14/10/94; change of members

View PDF (7 pages)

05/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1994

Accounts for a small company made up to 1994-03-24

View PDF (7 pages)

16/05/1994

Ad 23/03/94--------- £ si 172@1=172 £ ic 7422/7594

View PDF (2 pages)

29/03/1994

Ad 17/03/94--------- £ si 186@1=186 £ ic 7236/7422

View PDF (2 pages)

16/02/1994

Ad 13/01/94--------- £ si 517@1=517 £ ic 6719/7236

View PDF (2 pages)

18/11/1993

Return made up to 14/10/93; full list of members

View PDF (6 pages)

14/10/1993

Ad 15/06/93--------- £ si 6717@1=6717 £ ic 2/6719

View PDF (4 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1993

Accounting reference date notified as 24/03

View PDF (1 pages)

14/12/1992

Resolutions

View PDF (9 pages)

20/11/1992

Registered office changed on 20/11/92 from:\84 temple chambers temple ave london EC4Y 0HP

View PDF (1 pages)

20/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (10 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (1 pages)

21/10/1992

Resolutions

View PDF (0 pages)

21/10/1992

£ nc 100/10000 14/10/92

View PDF (1 pages)

14/10/1992

Incorporation

View PDF (14 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

24/12/2024

Next confirmation date

14/10/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

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
Drummond, Robert Malcolm	Director	13/08/2005 - 25/04/2017	30
Joint, John Morgan	Director	28/06/2002 - 22/03/2006	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/10/1992 - 14/10/1992	16011
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/07/1994 - 22/10/2002	130
LBCO SECRETARIES LIMITED	Corporate Secretary	22/10/2002 - Present	49

Persons with Significant Control

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

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Description

About 15 HAY HILL MANAGEMENT LIMITED

15 HAY HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/10/1992 with the registered office located at C/O LEES-BUCKLEY & CO, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London SW18 1PE. There are currently 6 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 15 HAY HILL MANAGEMENT LIMITED?

15 HAY HILL MANAGEMENT LIMITED is currently Active. It was registered on 14/10/1992 .

Where is 15 HAY HILL MANAGEMENT LIMITED located?

15 HAY HILL MANAGEMENT LIMITED is registered at C/O LEES-BUCKLEY & CO, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London SW18 1PE.

What does 15 HAY HILL MANAGEMENT LIMITED do?

15 HAY HILL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 HAY HILL MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-14 with no updates.