General information

Name:

12 Hay Hill Limited.

Office Address:

7 Savoy Court Strand WC2R 0EX London

Number: 08967861

Incorporation date: 2014-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08967861 six years ago, 12 Hay Hill Ltd. is a Private Limited Company. The firm's latest mailing address is 7 Savoy Court, Strand London. five years from now the company switched its name from Cabinet Lounge Uk to 12 Hay Hill Ltd.. The enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. The firm's latest annual accounts describe the period up to March 31, 2019 and the most recent annual confirmation statement was released on March 31, 2020.

There seems to be a solitary director at the moment managing the following business, specifically Stephanos I. who's been performing the director's assignments since Monday 31st March 2014. That business had been controlled by Anatoliy M. till September 2016. In addition a different director, specifically Daria L. resigned in 2016.

Sergejs K. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 12 Hay Hill Ltd. 2015-01-13
  • Cabinet Lounge Uk Ltd 2014-03-31

Financial data based on annual report

Company staff

Stephanos I.

Role: Director

Appointed: 07 September 2016

Latest update: 27 April 2020

People with significant control

Sergejs K.
Notified on 15 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates March 31, 2020 (CS01)
filed on: 7th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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