HAY HOLDINGS UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 06503193
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of HAY HOLDINGS UK LIMITED are www.hayholdingsuk.co.uk, and www.hay-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hay Holdings Uk Limited is a Private Limited Company. The company registration number is 06503193. Hay Holdings Uk Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Hay Holdings Uk Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . GHODAWALA, Haroon is a Secretary of the company. GHODAWALA, Asif Abdulhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GHODAWALA, Haroon
Appointed Date: 13 February 2008
Director
GHODAWALA, Asif Abdulhai
Appointed Date: 13 February 2008
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

HAY HOLDINGS UK LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 16 more events
29 Feb 2008
Appointment terminated director company directors LIMITED
29 Feb 2008
Secretary appointed haroon ghodawala
29 Feb 2008
Director appointed asif abdulhai ghodawala
26 Feb 2008
Curr sho from 28/02/2009 to 31/12/2008
13 Feb 2008
Incorporation

HAY HOLDINGS UK LIMITED Charges

4 April 2008
Mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east side of kingsley street, leicester t/n…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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