12 HAY HILL LTD.
Active - Accounts Filed
General Information
NAME
12 HAY HILL LTD.
COMPANY NUMBER
08967861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/03/2014
(10 years and 9 months old)
WEBSITE
12hayhill.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2014
13/01/2015
CABINET LOUNGE UK LTD
LONDON
W1W 8BE
7 Savoy Court
London
WC2R 0EX
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|---|
| IG VELES FINANCE LTD | N/A | N/A |
| 12 HAY HILL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12 HAY HILL 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 12 HAY HILL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 HAY HILL 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 |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2014 - 31/05/2016 (2 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/03/2016 - 31/05/2016 (2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 31/05/2016 (2 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 31/05/2016 (2 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IG VELES FINANCE LTD | N/A | N/A |
| 12 HAY HILL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/09/2016 | Anatoliy Miliukov (920773050) has left the board |
| 21/09/2016 | New Board Member Stephanos Issaias (921443502) Appointed |
| 21/06/2016 | Anton Khmelnitskiy (918641481) has left the board |
| 21/06/2016 | Alexey Selivanenko (920773067) has left the board |
| 21/06/2016 | Daria Lisichenko (920773049) has left the board |
| 21/06/2016 | Salavat Timiryasov (920773035) has left the board |
| 05/05/2016 | New Board Member Salavat Timiryasov (920773035) Appointed |
| 05/05/2016 | New Board Member Daria Lisichenko (920773049) Appointed |
| 05/05/2016 | New Board Member Anatoliy Miliukov (920773050) Appointed |
| 05/05/2016 | New Company Secretary Stephanos Issaias (920773073) Appointed |
| 05/05/2016 | New Board Member Alexey Selivanenko (920773067) Appointed |
| 17/04/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 17/10/2014 | Change in Reg. Office |
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