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BENNETT HAY LIMITED

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BENNETT HAY LIMITED

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Key Data

Status

Active

Company No.

07087040

Incorporation date

25/11/2009

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

One, Friar Street, Reading, Berkshire RG1 1DACopy
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Latest events (Record since 25/11/2009)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon24/07/2025
Full accounts made up to 2025-03-31
View PDF (27 pages)
dot icon02/05/2025
Resolutions
View PDF (2 pages)
dot icon02/05/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon30/04/2025
Statement of company's objects
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon01/10/2024
Full accounts made up to 2024-03-31
View PDF (25 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-08 with updates
View PDF (4 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (4 pages)
dot icon11/12/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/12/2023
Resolutions
View PDF (2 pages)
dot icon09/12/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon08/12/2023
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-28
View PDF (4 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-08 with updates
View PDF (4 pages)
dot icon20/12/2021
Statement of capital on 2021-11-26
View PDF (6 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with updates
View PDF (4 pages)
dot icon18/02/2021
Statement of capital on 2020-09-28
View PDF (6 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-08 with updates
View PDF (4 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon19/03/2019
Statement of capital on 2019-02-04
View PDF (6 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-08 with updates
View PDF (5 pages)
dot icon04/03/2019
Resolutions
View PDF (6 pages)
dot icon02/11/2018
Statement of capital on 2018-09-28
View PDF (5 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/03/2018
Cessation of James Robert Colquhoun Hay as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (7 pages)
dot icon08/03/2018
Cessation of Anthony David John Bennett as a person with significant control on 2018-03-08
View PDF (1 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/04/2017
Statement of capital on 2017-03-06
View PDF (5 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (62 pages)
dot icon22/03/2017
Statement of capital following an allotment of shares on 2017-03-06
View PDF (5 pages)
dot icon01/03/2017
Director's details changed for Mr James Robert Colquhoun Hay on 2017-03-01
View PDF (2 pages)
dot icon01/03/2017
Director's details changed for Anthony David John Bennett on 2017-03-01
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (6 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-10-30
View PDF (5 pages)
dot icon30/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/06/2015
Statement of capital on 2015-03-31
View PDF (6 pages)
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-09-13
View PDF (4 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon29/08/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon29/08/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon26/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/05/2012
Sub-division of shares on 2012-05-10
View PDF (5 pages)
dot icon22/05/2012
Resolutions
View PDF (31 pages)
dot icon14/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
View PDF (3 pages)
dot icon14/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
View PDF (3 pages)
dot icon28/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/01/2011
Current accounting period extended from 2010-11-30 to 2011-03-31
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-15
View PDF (4 pages)
dot icon24/09/2010
Resolutions
View PDF (32 pages)
dot icon22/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/07/2010
Termination of appointment of Blandy Services Limited as a secretary
View PDF (2 pages)
dot icon13/07/2010
Termination of appointment of Nicholas Burrows as a director
View PDF (2 pages)
dot icon18/06/2010
Appointment of Anthony David John Bennett as a director
View PDF (3 pages)
dot icon18/06/2010
Appointment of James Robert Colquhoun Hay as a director
View PDF (3 pages)
dot icon17/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/06/2010
Change of name notice
View PDF (2 pages)
dot icon25/11/2009
Incorporation
View PDF (33 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
164
357.99K
-
0.00
526.95K
-
2022
139
480.58K
-
0.00
269.11K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, James Robert Colquhoun
Director
14/06/2010 - Present
5
Bennett, Anthony David John
Director
14/06/2010 - Present
2
Burrows, Nicholas Charles
Director
25/11/2009 - 15/06/2010
56
BLANDY SERVICES LIMITED
Corporate Secretary
25/11/2009 - 14/06/2010
34

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BENNETT HAY LIMITED

BENNETT HAY LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at One, Friar Street, Reading, Berkshire RG1 1DA. There are currently 2 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 BENNETT HAY LIMITED?

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BENNETT HAY LIMITED is currently Active. It was registered on 25/11/2009 .

Where is BENNETT HAY LIMITED located?

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BENNETT HAY LIMITED is registered at One, Friar Street, Reading, Berkshire RG1 1DA.

What does BENNETT HAY LIMITED do?

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BENNETT HAY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BENNETT HAY LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.