HAY HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1PZ

Company number 01361245
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address THE HAY GROUP, BERKELEY HOUSE, DIXS FIELD, EXETER, DEVON, EX1 1PZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAY HOLDINGS LIMITED are www.hayholdings.co.uk, and www.hay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Hay Holdings Limited is a Private Limited Company. The company registration number is 01361245. Hay Holdings Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Hay Holdings Limited is The Hay Group Berkeley House Dixs Field Exeter Devon Ex1 1pz. The company`s financial liabilities are £312.28k. It is £51.39k against last year. The cash in hand is £9.1k. It is £5.05k against last year. And the total assets are £119.1k, which is £5.05k against last year. PRIMTILE LIMITED is a Secretary of the company. MACWHIRTER, Stuart Boyde is a Director of the company. FORCEPAUSE LIMITED is a Director of the company. Secretary HAY NOMINEES LTD has been resigned. Secretary THE MASTER INVESTMENT FUND LIMITED has been resigned. Secretary PRIMTILE LIMITED has been resigned. Director DRUMMOND-HAY, Robert Prideaux has been resigned. Director HAY NOMINEES LIMITED has been resigned. Director THE MASTER INVESTMENT FUND LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hay holdings Key Finiance

LIABILITIES £312.28k
+19%
CASH £9.1k
+124%
TOTAL ASSETS £119.1k
+4%
All Financial Figures

Current Directors

Secretary
PRIMTILE LIMITED
Director
MACWHIRTER, Stuart Boyde

81 years old
Director
FORCEPAUSE LIMITED
Appointed Date: 21 December 1992

Resigned Directors

Secretary
HAY NOMINEES LTD
Resigned: 01 October 1992
Secretary
THE MASTER INVESTMENT FUND LIMITED
Resigned: 21 December 1992
Appointed Date: 01 October 1992
Secretary
PRIMTILE LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Director
DRUMMOND-HAY, Robert Prideaux
Resigned: 06 December 1991
84 years old
Director
HAY NOMINEES LIMITED
Resigned: 31 December 1994
Appointed Date: 06 December 1991
39 years old
Director
THE MASTER INVESTMENT FUND LIMITED
Resigned: 21 December 1992
Appointed Date: 01 October 1992
38 years old

Persons With Significant Control

Mr Stuart Boyde Macwhirter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAY HOLDINGS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000
27 Jul 2015
Previous accounting period shortened from 30 October 2015 to 30 June 2015
...
... and 80 more events
21 Aug 1986
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1986
Accounts for a small company made up to 31 March 1983
12 Jun 1986
Full accounts made up to 31 March 1985
12 Jun 1986
Full accounts made up to 31 March 1984
30 Apr 1986
Full accounts made up to 31 March 1980

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