HAY HILL PROPERTY SERVICES LTD.
55 BERKELEY HOUSE, 15 HAY HILL, LONDON W1J 8NT- Active
- Private Limited Company
- Company No. 10968738
- Last Updated: 01 Mar 2024
Company Profile
HAY HILL PROPERTY SERVICES LTD. was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LONDON. HAY HILL PROPERTY SERVICES LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years and 22 days.
| Name | HAY HILL PROPERTY SERVICES LTD. |
|---|---|
| Company number | 10968738 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Malgorzata Pol Nationality: Polish |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Macpherson Nationality: British |
Dates: Monday, September 18, 2017 - Sunday, September 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Macpherson Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-163 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAY HILL PROPERTY SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HAY HILL PROPERTY SERVICES LTD. | 18 Sep 2017 |