CHARLES HAY & SON LTD
Active - Accounts Filed
General Information
NAME
CHARLES HAY & SON LTD
COMPANY NUMBER
04617278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/12/2002
15/02/2016
CONTAINER HOMES LIMITED
LONDON
SE1 2AX
Reeds Wharf
33 Mill Street
London
SE1 2AX
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 |
|---|---|
| 31/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES HAY & SON 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 CHARLES HAY & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES HAY & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/12/2002 - Present (22years) Secretary: 13/12/2002 - Present (22years) Born in Dec 1943 (age: 81) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
13/12/2002 - Present (22years) 13/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
13/12/2002 - Present (22years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2002 - Present (22years) 13/12/2002 - Present (22years) 13/12/2002 - Present (22years) 13/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in May 1944 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 31/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Nicholas Stephen Lacey (908669678) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 17/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
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