Hay Holdings Uk Limited. Head office in Leicestershire. Check Director.

Hay Holdings Uk Limited, Leicestershire

Hay Holdings Uk Limited is a private limited company. Registered at 50 Woodgate, Leicester, Leicestershire LE3 5GF, this 16 years old firm was incorporated on 2008-02-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in this business: Yahya G. (appointed on 18 September 2019), Umar G. (appointed on 18 September 2019), Haroon G. (appointed on 18 September 2019). As for the secretaries (1 in total), we can name: Haroon G. (appointed on 13 February 2008).

About
Name: Hay Holdings Uk Limited
Number: 06503193
Incorporation date: 2008-02-13
End of financial year: 31 December


Address:	50 Woodgate Leicester Leicestershire LE3 5GF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Haroon G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	9,765	5,558	5,105	5,241	3,782
Fixed Assets	413,915	411,531	409,646	414,254	-
Number Shares Allotted	-	-	100	100	100
Shareholder Funds	6,252	9,426	-	29,214	34,270
Tangible Fixed Assets	413,815	411,431	409,546	414,054	412,798
Total Assets Less Current Liabilities	403,133	398,021	390,304	362,430	344,238

The deadline for Hay Holdings Uk Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-10-26 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-10-26 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 3rd, July 2023 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 3rd, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-04-01 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, March 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-09-18 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-18 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-18 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-04-01 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-02-01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2008 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2008 \| mortgage	Free Download (4 pages)
288b	On 2008-02-29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-29 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-29 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-29 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/12/2008 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2008 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, February 2008 \| incorporation	Free Download (16 pages)

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