HILL HAY SADDLE LIMITED

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Company number 04403451
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 6 DEANERY STREET, LONDON, W1K 1BA
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 forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 20 ; Termination of appointment of Rosalyn Kim Hammill as a director on 1 July 2015. The most likely internet sites of HILL HAY SADDLE LIMITED are www.hillhaysaddle.co.uk, and www.hill-hay-saddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hill Hay Saddle Limited is a Private Limited Company. The company registration number is 04403451. Hill Hay Saddle Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Hill Hay Saddle Limited is 6 Deanery Street London W1k 1ba. . JOHN, David Phillip is a Secretary of the company. CHADLINGTON, Peter Selwyn, Lord is a Director of the company. GREENBLATT, Adam Bryce is a Director of the company. MELVILLE, Lawrence David is a Director of the company. Director GREENBLATT, Speranza Francine has been resigned. Director HABAS, Ditza has been resigned. Director HAMMILL, Rosalyn Kim has been resigned. Director KEYS, Jaqueline Barbara has been resigned. Director SHEPHERD, Peter Nicholas has been resigned. Director THOMPSON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHN, David Phillip
Appointed Date: 26 March 2002
Director
CHADLINGTON, Peter Selwyn, Lord
Appointed Date: 26 March 2002
83 years old
Director
GREENBLATT, Adam Bryce
Appointed Date: 05 February 2009
51 years old
Director
MELVILLE, Lawrence David
Appointed Date: 05 February 2009
64 years old

Resigned Directors

Director
GREENBLATT, Speranza Francine
Resigned: 01 November 2011
Appointed Date: 22 September 2005
74 years old
Director
HABAS, Ditza
Resigned: 14 January 2005
Appointed Date: 25 March 2004
81 years old
Director
HAMMILL, Rosalyn Kim
Resigned: 01 July 2015
Appointed Date: 25 September 2002
70 years old
Director
KEYS, Jaqueline Barbara
Resigned: 17 November 2011
Appointed Date: 26 March 2002
96 years old
Director
SHEPHERD, Peter Nicholas
Resigned: 21 May 2010
Appointed Date: 10 May 2005
74 years old
Director
THOMPSON, John
Resigned: 22 September 2005
Appointed Date: 25 September 2002
78 years old

HILL HAY SADDLE LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
20 Apr 2016
Termination of appointment of Rosalyn Kim Hammill as a director on 1 July 2015
20 Apr 2016
Termination of appointment of Rosalyn Kim Hammill as a director on 1 July 2015
14 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 38 more events
28 Oct 2002
Ad 15/08/02--------- £ si 19@1=19 £ ic 1/20
04 Oct 2002
New director appointed
04 Oct 2002
New director appointed
15 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Incorporation

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