BENNETT HAY LIMITED

ONE, FRIAR STREET, READING  RG1 1DA
  • Active
  • Private Limited Company
  • Company No. 07087040
  • Last Updated: 01 Mar 2024

Company Profile

BENNETT HAY LIMITED was incorporated on Wednesday, November 25, 2009 as a Private Limited Company with registered address in READING. BENNETT HAY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 14 years 10 months and 13 days.

Name BENNETT HAY LIMITED
Company number 07087040
Company type Private Limited Company
Incorporation date 25 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
FRIAR STREET
READING
RG1 1DA
Country Of Origin

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 Anthony David John Bennett Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
Mr James Robert Colquhoun Hay Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
Mr Anthony David John Bennett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Robert Colquhoun Hay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (83 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BENNETT HAY LIMITED 25 Nov 2009
BLA 2014 LIMITED 17 Jun 2010