Hayes Hill Road Fund Limited
- Active
- Incorporated on 23 Jun 2008
Reg Address: MS MARIE MURRAY75 Hayes Hill, Bromley BR2 7HN, England
Company Classifications:
98000 - Residents property management
98200 - Undifferentiated service-producing activities of private households for own use
- Summary The company with name "Hayes Hill Road Fund Limited" is a private-limited-guarant-nsc and located in MS MARIE MURRAY75 Hayes Hill, Bromley BR2 7HN. Hayes Hill Road Fund Limited is currently in active status and it was incorporated on 23 Jun 2008 (16 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hayes Hill Road Fund Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas James How | Director | 24 Apr 2023 | British | Active |
| 2 | David Wrench | Director | 10 Mar 2017 | British | Active |
| 3 | Marie Anne Murray | Director | 3 Mar 2016 | British | Active |
| 4 | Andrew Neale Firth | Director | 20 Oct 2013 | British | Resigned 1 May 2016 |
| 5 | Vincent Frank James Turner | Director | 10 Nov 2011 | English | Active |
| 6 | Adam James Stone | Director | 10 Nov 2011 | English | Resigned 10 Apr 2023 |
| 7 | Adam James Stone | Director | 10 Nov 2011 | English | Active |
| 8 | John Michael Rendle | Director | 1 Jun 2009 | British | Resigned 1 May 2016 |
| 9 | Michael Frederick Wehmann | Director | 1 Jun 2009 | British | Resigned 1 Jul 2014 |
| 10 | Leslie Sinclair Mollison | Secretary | 1 Jun 2009 | - | Resigned 15 Mar 2013 |
| 11 | Darren Lillie | Director | 1 Jun 2009 | British | Resigned 22 Dec 2011 |
| 12 | Leslie Sinclair Mollison | Director | 1 Jun 2009 | - | Resigned 15 Mar 2013 |
| 13 | Eric James Coates | Director | 1 Jun 2009 | British | Resigned 1 May 2016 |
| 14 | John Denis Phillips | Director | 24 Jun 2008 | - | Resigned 1 Jan 2010 |
| 15 | Junior George Field | Director | 24 Jun 2008 | British | Resigned 1 Jun 2009 |
| 16 | John Denis Phillips | Secretary | 24 Jun 2008 | - | Resigned 1 Jun 2009 |
| 17 | FLETCHER KENNEDY SECRETARIES LTD | Corporate Secretary | 23 Jun 2008 | - | Resigned 24 Jun 2008 |
| 18 | FLETCHER KENNEDY DIRECTORS LTD | Corporate Director | 23 Jun 2008 | - | Resigned 24 Jun 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hayes Hill Road Fund Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 30 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 27 Mar 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 6 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 29 Mar 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 9 Mar 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Jul 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 28 Jun 2017 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2017 | Download PDF 2 Pages |
| 17 | Accounts - Micro Entity | 21 Mar 2017 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2016 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 18 May 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 24 | Accounts - Micro Entity | 16 Jan 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 26 Jun 2015 | Download PDF 6 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 27 | Accounts - Micro Entity | 17 Mar 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 21 Jul 2014 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 30 Jan 2014 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 15 Jul 2013 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 13 Jul 2013 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 10 Jun 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Full | 28 May 2013 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 25 Jun 2012 | Download PDF 7 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 24 Jun 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 24 Jun 2012 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 11 Jan 2012 | Download PDF 2 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 25 Jun 2011 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 25 Jun 2011 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Full | 4 Nov 2010 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 30 Jun 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 30 Jun 2010 | Download PDF 5 Pages |
| 52 | Accounts - Total Exemption Small | 1 Dec 2009 | Download PDF 3 Pages |
| 53 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 56 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 57 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 15 Jul 2009 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 2 Jul 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 24 Jun 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 24 Jun 2009 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 24 Jun 2009 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 24 Jun 2009 | Download PDF 3 Pages |
| 64 | Resolution | 19 Nov 2008 | Download PDF 9 Pages |
| 65 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 68 | Address - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 23 Jun 2008 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hh Futures Limited Mutual People: Adam James Stone | Active |