Charles Hay & Son Ltd

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General information

Name:

Charles Hay & Son Limited

Office Address:

Reeds Wharf 33 Mill Street SE1 2AX London

Number: 04617278

Incorporation date: 2002-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Hay & Son came into being in 2002 as a company enlisted under no 04617278, located at SE1 2AX London at Reeds Wharf. The company has been in business for twenty two years and its current status is active. The company currently known as Charles Hay & Son Ltd, was previously listed as Container Homes. The transformation has occurred in 2016-02-15. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time account status updates were reported.

According to the latest update, we can name a solitary director in the company: Nicholas L. (since 2002-12-13). That company had been directed by Robert C. until December 2002.

Nicholas L. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Charles Hay & Son Ltd 2016-02-15
  • Container Homes Limited 2002-12-13

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 13 December 2002

Latest update: 15 April 2024

People with significant control

Nicholas L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 1 November 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 September 2014
Annual Accounts 15 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 November 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 22 January 2018
Date Approval Accounts 22 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Previous accounting period shortened to 2023/10/31 (AA01)
filed on: 11th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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