15a Hay Hill Limited. Head office in London. Check Director.

15a Hay Hill Limited, London

15A Hay Hill Limited is a private limited company. Previously, it was named Rififi Club Limited (it was changed on 2015-09-17). Registered at 10 London Mews, London W2 1HY, the above-mentioned 13 years old firm was incorporated on 2010-07-12 and is classified as "licensed clubs" (Standard Industrial Classification: 56301).
1 director can be found in the company: Jordan R. (appointed on 23 June 2016).

About
Name: 15a Hay Hill Limited
Number: 07310768
Incorporation date: 2010-07-12
End of financial year: 31 December


Address:	10 London Mews London W2 1HY
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

Giuseppe C.

28 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Reese S.A.R.L

21 December 2018 - 28 June 2019

Address	11 Avenue De La Porte-Neuve, L2227, Luxembourg
Legal authority	Grand Duchy Of Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B162.790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giuseppe C.

26 May 2016 - 21 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,100	80,720	269,749	272,284	87,750	143,632	162,531	171,808	187,013	167,316	188,771	810,651
Fixed Assets	-	-	1,254,037	1,161,257	1,032,125	1,255,372	1,133,018	1,000,987	866,396	741,838	619,722	495,850
Intangible Fixed Assets	-	-	-	243	216	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-188,242	-380,916	-718,477	-1,169,151	-1,562,911	-	-	-	-	-	-	-
Tangible Fixed Assets	425,382	500,058	1,254,037	1,161,014	1,031,909	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-188,242	-380,916	-718,477	1,287,463	1,090,936	1,010,375	758,110	363,901	-473,152	-650,475	-1,075,421	-740,918

The deadline for 15A Hay Hill Limited confirmation statement filing is 2024-07-26. The most recent one was filed on 2023-07-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Giuseppe C. who owns over 3/4 of shares, 3/4 to full of voting rights. Reese S.A.R.L owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue De La Porte-Neuve. Giuseppe C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022/09/01 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/12 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/12 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2019/06/28 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/28 filed on: 26th, July 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/12 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/12/21 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/21 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/12 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/12 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/06/23. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/23 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, May 2016 \| accounts	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/26 filed on: 9th, May 2016 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/26 filed on: 27th, April 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed rififi club LIMITEDcertificate issued on 17/09/15 filed on: 17th, September 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, September 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed refifi LIMITEDcertificate issued on 25/02/14 filed on: 25th, February 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, February 2014 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2013/09/17. filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/06/15 filed on: 28th, June 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2010 \| incorporation	Free Download (22 pages)

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