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HAY HOLDINGS LIMITED - The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 01361245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hay Group
- Berkeley House, Dixs Field
- Exeter
- Devon
- EX1 1PZ The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, EX1 1PZ UK
Management
- Managing Directors
- MACWHIRTER, Stuart Boyde
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-04
- Age Of Company 1978-04-04 46 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Stuart Boyde Macwhirter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORTGAGE CLEARING AGENCY LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2014-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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HAY HOLDINGS LIMITED Company Description
- HAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01361245. Its current trading status is "live". It was registered 1978-04-04. It was previously called MORTGAGE CLEARING AGENCY LIMITED(THE). It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2014-12-31.It can be contacted at The Hay Group .
Get HAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hay Holdings Limited - The Hay Group, Berkeley House, Dixs Field, Exeter, Devon, United Kingdom
- 1978-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-17) - AA
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confirmation-statement-with-no-updates (2020-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-02) - AA
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accounts-with-accounts-type-micro-entity (2019-03-26) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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change-account-reference-date-company-previous-shortened (2015-07-27) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-corporate-director-company-with-change-date (2012-01-19) - CH02
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change-corporate-secretary-company-with-change-date (2012-01-19) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA
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legacy (2005-01-06) - 363s
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
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accounts-with-accounts-type-total-exemption-small (2001-08-29) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-08-08) - 287
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-small (1999-07-12) - AA
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legacy (1999-01-26) - 363s
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accounts-with-accounts-type-small (1998-09-01) - AA
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accounts-with-accounts-type-small (1997-09-15) - AA
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legacy (1997-03-26) - 287
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legacy (1997-02-01) - 363s
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-01-29) - 363s
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legacy (1995-01-14) - 363b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-01) - AA
keyboard_arrow_right 1994
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legacy (1994-01-20) - 363b
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accounts-with-accounts-type-small (1994-09-15) - AA
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-09-06) - 244
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legacy (1993-03-25) - 363s
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legacy (1993-01-05) - 288
keyboard_arrow_right 1992
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legacy (1992-05-20) - 363s
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legacy (1992-10-20) - 288
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auditors-resignation-company (1992-11-18) - AUD
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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accounts-with-accounts-type-full (1992-06-30) - AA
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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legacy (1991-04-26) - 225(1)
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auditors-resignation-company (1991-05-28) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-03) - AA
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legacy (1990-08-02) - 288
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keyboard_arrow_right 1989
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auditors-resignation-company (1989-04-05) - AUD
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legacy (1989-03-22) - 288
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legacy (1989-03-10) - 287
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accounts-with-accounts-type-small (1989-01-11) - AA
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accounts-with-accounts-type-small-group (1989-07-20) - AA
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legacy (1989-06-12) - 363
keyboard_arrow_right 1988
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legacy (1988-09-09) - 363
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legacy (1988-03-30) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-01-22) - 288
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accounts-with-made-up-date (1987-08-23) - AA
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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legacy (1986-12-09) - GAZ(U)
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certificate-change-of-name-company (1986-10-23) - CERTNM
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legacy (1986-08-21) - 288
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accounts-with-accounts-type-small (1986-06-12) - AA
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accounts-with-accounts-type-full (1986-06-12) - AA
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accounts-with-accounts-type-full (1986-04-30) - AA