HAY HILL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05084758

Incorporation date

24/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

03/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2016

Application to strike the company off the register

View PDF (4 pages)

10/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

27/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

10/03/2014

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

10/03/2014

Appointment of Ancosec Limited as a secretary

View PDF (2 pages)

10/03/2014

Appointment of James Martin Cornell as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Patrick Deigman as a director

View PDF (1 pages)

08/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-09-09

View PDF (2 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

08/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

08/07/2008

Appointment terminated director and secretary jeffrey pulsford

View PDF (1 pages)

28/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

01/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (1 pages)

11/05/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

29/03/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

10/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (1 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (18 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (13 pages)

24/03/2004

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
ANCOSEC LIMITED	Corporate Secretary	02/03/2014 - Present	53
Deigman, Patrick	Director	24/03/2004 - 02/03/2014	97
SDG SECRETARIES LIMITED	Nominee Secretary	24/03/2004 - 24/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	24/03/2004 - 24/03/2004	4035
Pulsford, Jeffrey Mark	Director	24/03/2004 - 29/06/2008	115

Persons with Significant Control

No PSC data available.

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Description

About HAY HILL NOMINEES LIMITED

HAY HILL NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG. There are currently 3 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 HAY HILL NOMINEES LIMITED?

HAY HILL NOMINEES LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 03/10/2016.

Where is HAY HILL NOMINEES LIMITED located?

HAY HILL NOMINEES LIMITED is registered at Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG.

What does HAY HILL NOMINEES LIMITED do?

HAY HILL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAY HILL NOMINEES LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.