GRAHAM HAY LTD
BERRY & COMPANY STERLING HOUSE, 7 ASHFORD ROAD, MAIDSTONE ME14 5BJ- Active
- Private Limited Company
- Company No. 03299493
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM HAY LTD was incorporated on Monday, January 6, 1997 as a Private Limited Company with registered address in MAIDSTONE. GRAHAM HAY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 4 days.
| Name | GRAHAM HAY LTD |
|---|---|
| Company number | 03299493 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY & COMPANY STERLING HOUSE 7 ASHFORD ROAD MAIDSTONE ME14 5BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Susan Christie Hay Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Peter Duncan Hay Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against GRAHAM HAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM HAY LTD | 06 Jan 1997 |