HAY TAX LIMITED
EXETER

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Company number 04601218
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address BERKELEY HOUSE, DIXS FIELD, EXETER, DEVON, EX1 1PZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HAY TAX LIMITED are www.haytax.co.uk, and www.hay-tax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hay Tax Limited is a Private Limited Company. The company registration number is 04601218. Hay Tax Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Hay Tax Limited is Berkeley House Dixs Field Exeter Devon Ex1 1pz. . KIRK, Rachel Patricia is a Secretary of the company. HILL, Lawrence David Francis is a Director of the company. MACWHIRTER, Stuart Boyde is a Director of the company. THE HAY GROUP HOLDINGS LTD is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILL, Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KIRK, Rachel Patricia
Appointed Date: 10 December 2011

Director
HILL, Lawrence David Francis
Appointed Date: 05 December 2002
81 years old

Director
MACWHIRTER, Stuart Boyde
Appointed Date: 05 December 2002
81 years old

Director
THE HAY GROUP HOLDINGS LTD
Appointed Date: 05 December 2002

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 December 2002
Appointed Date: 26 November 2002

Secretary
HILL, Elizabeth
Resigned: 10 December 2011
Appointed Date: 05 December 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Lawrence David Francis Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAY TAX LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
Registered office changed on 19/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
26 Nov 2002
Incorporation