THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - LONDON


Company Profile Company Filings

Overview

THE HAY GROUP (ASIA PACIFIC) PTY. LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HAY GROUP (ASIA PACIFIC) PTY. LTD. was incorporated 38 years ago on 09/07/1986 and has the registered number: 02035407. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 CHURCH ROAD
LONDON
ENGLAND
SW19 5DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FORCEPAUSE LIMITED (until 08/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVIA MARY MACWHIRTER Jun 1953 Australian Director CURRENT
MR STUART BOYDE MACWHIRTER Jan 1944 British Director CURRENT
SYLVIA MARY MACWHIRTER Secretary 2017-09-21 CURRENT
PRIMTILE LIMITED Corporate Secretary 1992-12-21 UNTIL 2017-09-21 RESIGNED
JULIA DEELEY Apr 1955 British Director RESIGNED
MR STUART BOYDE MACWHIRTER Jan 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Boyde Macwhirter 2016-04-06 1/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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F.T. LUCKMAN & CO. LIMITED EXETER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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HAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
F.T. LUCKMAN HOLDINGS LIMITED EXETER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
PRIMTILE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LLOYDS (MASTICS) LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DIXEY21 LTD EXETER Dissolved... 70229 - Management consultancy activities other than financial management
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THE LONDON OPERA COMPANY LIMITED EXETER Dissolved... 90030 - Artistic creation
SOLAR WATER PLC LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
CHIVELSTON BUILDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HAY TAX LIMITED EXETER Active MICRO ENTITY 69201 - Accounting and auditing activities
PARKSIDE 78 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHIVELSTON 78 LIMITED EXETER Dissolved... MICRO ENTITY 98000 - Residents property management
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
ONE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
58 DRAYCOTT RMC LTD EXETER ENGLAND Dissolved... 98000 - Residents property management
56 DRAYCOTT RMC LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE HAY GROUP (ASIA PACIFIC) PTY. LTD. 2024-06-28 30-06-2023 £63,944 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Period Ending 2022-06-30 2023-04-27 30-06-2022 £34,055 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Period Ending 2021-06-30 2022-07-30 30-06-2021 £42,943 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Period Ending 2020-06-30 2021-06-18 30-06-2020 £-227,819 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Period Ending 2019-06-30 2020-03-04 30-06-2019 £-182,421 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Period Ending 2018-06-30 2019-03-27 30-06-2018 £-126,013 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £-133,671 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £48,239 Cash £-257,265 equity
The Hay Group (Asia Pacific) Pty. Ltd. - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £19,217 Cash £-185,712 equity
Forcepause Limited - Limited company - abbreviated - 11.6 2015-07-24 31-10-2014 £111 Cash £-128,316 equity

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