I Hay Limited

General information

Name:

I Hay Ltd

Office Address:

Flat 23b St. Augustines Road NW1 9RL London

Number: 06710138

Incorporation date: 2008-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

I Hay Limited can be reached at London at Flat 23b. You can look up this business by its area code - NW1 9RL. This firm has been in business on the English market for sixteen years. This business is registered under the number 06710138 and their state is active. Started as Ian Hay Architects, this business used the business name until 2021-10-12, then it was replaced by I Hay Limited. The company's declared SIC number is 42990 - Construction of other civil engineering projects n.e.c.. The company's latest filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was released on 2023-09-29.

Ian H. is this particular enterprise's individual managing director, who was formally appointed in 2008. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Fantig M. as a secretary since September 2008.

Ian H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • I Hay Limited 2021-10-12
  • Ian Hay Architects Limited 2008-09-29

Financial data based on annual reports

Company staff

Fantig M.

Role: Secretary

Appointed: 29 September 2008

Latest update: 29 February 2024

Ian H.

Role: Director

Appointed: 29 September 2008

Latest update: 29 February 2024

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Suite 1, 1 Old Court Mews 311 Chase Road London N14 6JS. Change occurred on 2024-02-07. Company's previous address: Flat 23B St. Augustines Road London NW1 9RL England. (AD01)
filed on: 7th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

3 Tolpuddle Street

Post code:

N1 0XT

City / Town:

London

Accountant/Auditor,
2013

Name:

Upper Street Accounts Limited

Address:

3 Tolpuddle Street

Post code:

N1 0XT

City / Town:

Islington

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
Company Age

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