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- THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
Active - Accounts Filed
General Information
NAME
THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
COMPANY NUMBER
02035407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/07/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/1992
08/12/2015
FORCEPAUSE LIMITED
View all previous names
Previous Names
22/10/1992 08/12/2015 FORCEPAUSE LIMITED
24/04/1987 22/10/1992 HAY NOMINEES LIMITED
26/09/1986 24/04/1987 HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED
09/07/1986 26/09/1986 FORCEPAUSE LIMITED
ENGLAND
SW19 5DQ
40-41 Pall Mall
London
SW1Y 5JG
55 Church Road
LONDON
SW19 5DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE HAY GROUP (ASIA PACIFIC) PTY. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAY GROUP (ASIA PACIFIC) PTY. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAY GROUP (ASIA PACIFIC) PTY. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1991 - Present (32 years and 8 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
Director: 31/12/1991 - Present (32 years and 8 months) Secretary: 31/12/1991 - Present (32 years and 8 months) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 26 |
View Report |
21/09/2017 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1991 - 05/01/1993 (1years) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
21/12/1992 - 21/09/2017 (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: PRIMTILE LIMITED (903223684) has left the board |
Date: 26/10/2017 | Event: New Company Secretary Sylvia Mary MacWhirter (923933933) Appointed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 02/04/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
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