14A HAY HILL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 07089202
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of 14A HAY HILL LIMITED are www.14ahayhill.co.uk, and www.14a-hay-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. 14a Hay Hill Limited is a Private Limited Company. The company registration number is 07089202. 14a Hay Hill Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of 14a Hay Hill Limited is 119 The Hub 300 Kensal Road London W10 5be. The company`s financial liabilities are £47.1k. It is £-25.84k against last year. The cash in hand is £40.87k. It is £31.99k against last year. And the total assets are £85.87k, which is £31.99k against last year. KRZENTOWKSI, Clara is a Director of the company. KRZENTOWKSI, Clemence is a Director of the company. KRZENTOWKSI, Didier Francois is a Director of the company. KRZENTOWKSI, Victoire is a Director of the company. Director BISCHOFF, Raphaelle Marie Olivia Germaine has been resigned. Director WEISS, Paola has been resigned. The company operates in "Management of real estate on a fee or contract basis".


14a hay hill Key Finiance

LIABILITIES £47.1k
-36%
CASH £40.87k
+360%
TOTAL ASSETS £85.87k
+59%
All Financial Figures

Current Directors

Director
KRZENTOWKSI, Clara
Appointed Date: 25 March 2014
30 years old
Director
KRZENTOWKSI, Clemence
Appointed Date: 25 March 2014
58 years old
Director
KRZENTOWKSI, Didier Francois
Appointed Date: 25 March 2014
71 years old
Director
KRZENTOWKSI, Victoire
Appointed Date: 25 March 2014
34 years old

Resigned Directors

Director
BISCHOFF, Raphaelle Marie Olivia Germaine
Resigned: 25 March 2014
Appointed Date: 27 November 2009
49 years old
Director
WEISS, Paola
Resigned: 25 March 2014
Appointed Date: 27 November 2009
47 years old

Persons With Significant Control

Ms Clara Krzentowksi
Notified on: 1 May 2016
30 years old
Nature of control: Has significant influence or control
Mr Clemence Krzentowksi
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Didier Francois Krzentowksi
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victoire Krzentowksi
Notified on: 1 May 2016
34 years old
Nature of control: Has significant influence or control

14A HAY HILL LIMITED Events

30 Nov 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
18 Dec 2011
Annual return made up to 27 November 2011 with full list of shareholders
29 Nov 2011
First Gazette notice for compulsory strike-off
29 Nov 2010
Annual return made up to 27 November 2010 with full list of shareholders
12 Jul 2010
Director's details changed for Paola Weiss on 1 July 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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