H. A. HYATT & CO LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1QH

Company number 04700916
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ONSLOW HALL, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016. The most likely internet sites of H. A. HYATT & CO LIMITED are www.hahyattco.co.uk, and www.h-a-hyatt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. H A Hyatt Co Limited is a Private Limited Company. The company registration number is 04700916. H A Hyatt Co Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of H A Hyatt Co Limited is Onslow Hall Little Green Richmond Surrey England Tw9 1qh. The company`s financial liabilities are £22.13k. It is £18.05k against last year. The cash in hand is £1.28k. It is £-6.55k against last year. And the total assets are £198.51k, which is £1.62k against last year. TAN, Jean Ai Lin is a Secretary of the company. HYATT, Henry Alan 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 "Accounting and auditing activities".


h. a. hyatt & co Key Finiance

LIABILITIES £22.13k
+442%
CASH £1.28k
-84%
TOTAL ASSETS £198.51k
+0%
All Financial Figures

Current Directors

Secretary
TAN, Jean Ai Lin
Appointed Date: 18 March 2003

Director
HYATT, Henry Alan
Appointed Date: 18 March 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Henry Alan Hyatt
Notified on: 2 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

H. A. HYATT & CO LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
06 Apr 2003
Director resigned
06 Apr 2003
New secretary appointed
06 Apr 2003
New director appointed
31 Mar 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
Incorporation