14a Hay Hill Limited in London, W10 5BN

Description

Data updated on: 01-11-2023

Registered with number 07089202 fifteen years ago, 14a Hay Hill Limited is categorised as a Private Limited Company. The business current office address is C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London. This business's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. 14a Hay Hill Ltd filed its account information for the period that ended on 2021-12-31. The business latest annual confirmation statement was filed on 2023-10-14.

That company owes its success and permanent development to a group of four directors, specifically Clara K., Clemence K., Didier K. and Victoire K., who have been guiding the company since March 2014.

Executives who control the firm include: Clara K. has substantial control or influence over the company. Clemence K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Didier K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-03-24	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	33	542	-172	-767	-1 999	23 839

Balance Sheet
Cash Bank On Hand						40 868	40 828	16 853	15 533	14 213	12 893
Current Assets	26 806	26 801	52 690	45 531	53 880	85 870	58 330	56 120	116 533	112 387	27 566	25 075
Debtors	26 767	26 767	52 648	45 002	45 002	45 002	17 502	39 267	101 000	98 174	14 673	25 075	23 685
Other Debtors						17 502	17 502			39 267	1 765
Property Plant Equipment						70 938	70 938	70 938	70 938	70 938
Cash Bank In Hand	39	34	42	529	8 878	40 868
Tangible Fixed Assets	70 938	70 938	70 938	70 938	70 938	70 938
Net Assets Liabilities Including Pension Asset Liability	33	542

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	31	540	-174	-769	-2 001	23 837
Shareholder Funds	33	542	-172	-767	-1 999	23 839

Other Financial Data
Amounts Owed By Related Parties										58 907	12 908
Average Number Employees During Period											4	4	4
Creditors						132 969	98 243	106 600	71 088	71 088	71 879	72 478	72 448
Net Current Assets Liabilities	-70 905	-70 396	-71 110	-71 705	-72 937	-47 099	-39 913	-50 480	45 445	41 299	-44 313	-47 403	-48 763
Other Creditors						107 416	96 451			71 088	71 089
Other Disposals Property Plant Equipment											70 938
Property Plant Equipment Gross Cost						70 938	70 938	70 938	70 938	70 938
Total Assets Less Current Liabilities	33	542	-172	-767	-1 999	23 839	31 025	20 458	116 383	112 237	-44 313
Trade Creditors Trade Payables											790
Accrued Liabilities						19 550	150
Corporation Tax Payable						6 003	1 642
Creditors Due Within One Year	97 711	97 197	123 800	117 236	126 817	132 969
Number Shares Allotted		2	2		2	200
Number Shares Issued Fully Paid							200
Par Value Share		1	1		1	0	0
Prepayments						8 750
Prepayments Accrued Income						18 750
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	70 938	70 938		70 938	70 938
Fixed Assets	70 938	70 938

Company staff

Clara K.

Role: Director

Appointed: 25 March 2014

Latest update: 20 January 2024

Clemence K.

Role: Director

Appointed: 25 March 2014

Latest update: 20 January 2024

Didier K.

Role: Director

Appointed: 25 March 2014

Latest update: 20 January 2024

Victoire K.

Role: Director

Appointed: 25 March 2014

Latest update: 20 January 2024

People with significant control

Clara K.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Clemence K.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Didier K.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Victoire K.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 August 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	9 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	25 March 2014
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 August 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

14a Hay Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clara K.

Clemence K.

Didier K.

Victoire K.

Raphaelle B.

Paola W.

People with significant control

Clara K.

Clemence K.

Didier K.

Victoire K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

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14a Hay Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clara K.

Clemence K.

Didier K.

Victoire K.

Raphaelle B.

Paola W.

People with significant control

Clara K.

Clemence K.

Didier K.

Victoire K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015