Haymill Advisory Ltd

Haymill Advisory Ltd,

Haymill Advisory Ltd is a private limited company. Formerly, it was called Smart Accounting System Ltd (changed on 2023-07-27). Registered at 183-189 The Vale, London, the above-mentioned 28 years old firm was incorporated on 1996-03-06 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "real estate agencies" (SIC: 68310), "other information technology service activities" (SIC: 62090).
1 director can be found in this business: Fozia M. (appointed on 08 August 2023). When it comes to the secretaries (1 in total), we can name: Mohammad M. (appointed on 01 January 2021).

About
Name: Haymill Advisory Ltd
Number: 03168446
Incorporation date: 1996-03-06
End of financial year: 31 December


Address:	183-189 The Vale London W3 7RW
SIC code:	70229 - Management consultancy activities other than financial management 68310 - Real estate agencies 62090 - Other information technology service activities

Company staff

People with significant control

Abu S.

18 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Zainab S.

18 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Fozia M.

18 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zainah M.

8 August 2023 - 18 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Hana M.

1 September 2019 - 18 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hidaya S.

1 September 2019 - 8 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Omar S.

1 July 2016 - 1 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	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	8,184	8,342	6,964	-	15,912	18,628	15,928	28,500	11,138	10,426	5,848
Fixed Assets	1,146	859	894	733	612	522	454	403	365	337	315
Total Assets Less Current Liabilities	8,370	8,337	7,178	-	14,443	17,675	15,723	22,865	7,342	8,827	3,881
Intangible Fixed Assets	-	-	250	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	8,141	8,165	7,049	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,146	859	644	-	-	-	-	-	-	-	-

The target date for Haymill Advisory Ltd confirmation statement filing is 2024-09-01. The most current confirmation statement was filed on 2023-08-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

7 persons of significant control are listed in the official register, namely: Abu S. that has 1/2 or less of shares, 1/2 or less of voting rights. Zainab S. that has 1/2 or less of shares, 1/2 or less of voting rights. Fozia M. that has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 6th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
363(288)	Wed, 16th Mar 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 11th Mar 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Fri, 7th Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Fri, 7th Mar 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, August 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, August 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, June 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, June 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, July 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 15th, April 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 15th, April 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Apr 1997 with shareholders record filed on: 4th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Apr 1997 with shareholders record filed on: 4th, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, May 1996 \| accounts	Free Download (1 page)

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