12 Hay Hill Ltd.

Company Registration Number: 08967861

Company registered in England and Wales

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12 Hay Hill Ltd. is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP

There are 204 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

08967861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,080,333
of which Cash £90,186
Total Assets £2,080,333
Current Liabilities £5,330,929
Net Current Assets £-3,250,596
Total Net Worth £-787,661

Previous Names

  • CABINET LOUNGE UK LTD, active until 13 January 2015

Company Officers

  • ISSAIAS, Stephanos

    Director

    Appointed on 7 September 2016

     

    Nationality: Greek

    Occupation: Business Consultant

    Month of birth: February 1973

    12
    Hay Hill
    London
    W1J 8NR
    England

  • ISSAIAS, Stephanos

    Secretary

    Appointed on 12 April 2016

    Resigned on 7 September 2016

    Hanover House
    12 Hanover Square
    London
    W1S 1HD
    United Kingdom

  • KHMELNITSKIY, Anton

    Director

    Appointed on 31 March 2014

    Resigned on 31 May 2016

    Nationality: Uk

    Occupation: Architect

    Month of birth: November 1974

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • LISICHENKO, Daria

    Director

    Appointed on 2 March 2016

    Resigned on 31 May 2016

    Nationality: Russian

    Occupation: Manager

    Month of birth: June 1975

    12 Hay Hill Limited
    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • MILIUKOV, Anatoliy

    Director

    Appointed on 2 March 2016

    Resigned on 7 September 2016

    Nationality: Russian

    Occupation: Investment Manager

    Month of birth: April 1972

    Hanover House
    12 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • SELIVANENKO, Alexey

    Director

    Appointed on 2 March 2016

    Resigned on 31 May 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1970

    Hanover House
    12 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • TIMIRYASOV, Salavat

    Director

    Appointed on 2 March 2016

    Resigned on 31 May 2016

    Nationality: United Kingdom And Russia

    Occupation: Entrepreneur

    Month of birth: January 1971

    Hanover House
    12 Hanover Square
    London
    W1S 1HP
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 Termination of appointment of Stephanos Issaias as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5GB6TRU. Transaction: MzE1ODIwODY3MmFkaXF6a2N4.

  2. 19 September 2016 Appointment of Stephanos Issaias as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5FVATMX. Transaction: MzE1NzY2MzgyMmFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Anatoliy Miliukov as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FVARGY. Transaction: MzE1NzY2MzIyNmFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Salavat Timiryasov as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59C2V0P. Transaction: MzE1MDk3NjE1NmFkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Alexey Selivanenko as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59C2UQG. Transaction: MzE1MDk3NjEwM2FkaXF6a2N4.

  6. 17 June 2016 Termination of appointment of Daria Lisichenko as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59C2UQ0. Transaction: MzE1MDk3NjA1OGFkaXF6a2N4.

  7. 17 June 2016 Termination of appointment of Anton Khmelnitskiy as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59C2UFM. Transaction: MzE1MDk3NTk2MGFkaXF6a2N4.

  8. 3 May 2016 Appointment of Stephanos Issaias as a secretary on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP03. Barcode: L55CZTWX. Transaction: MzE0NzEyNjY0N2FkaXF6a2N4.

  9. 3 May 2016 Appointment of Alexey Selivanenko as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: L55CZTXT. Transaction: MzE0NzEyNjY0NmFkaXF6a2N4.

  10. 3 May 2016 Appointment of Anatoliy Miliukov as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: L55CZTY1. Transaction: MzE0NzEyNjY0NWFkaXF6a2N4.

  11. 3 May 2016 Appointment of Daria Lisichenko as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: L55CZTU2. Transaction: MzE0NzEyNjY0MmFkaXF6a2N4.

  12. 3 May 2016 Appointment of Salavat Timiryasov as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: L55CZTY9. Transaction: MzE0NzEyNjY0NGFkaXF6a2N4.

  13. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TODNE. Transaction: MzE0NjI3NzI5OGFkaXF6a2N4.

  14. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YN0SBV. Transaction: MzEzOTc5NTc4NGFkaXF6a2N4.

  15. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9W96. Transaction: MzEyMTU2NTc2MGFkaXF6a2N4.

  16. 13 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z0FNFL. Transaction: MzExNTMxMTEzOGFkaXF6a2N4.

  17. 15 October 2014 Director's details changed for Mr Anton Khmelnitskiy on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1GCP. Transaction: MzEwOTQ2MzgxMWFkaXF6a2N4.

  18. 15 October 2014 Director's details changed for Mr Anton Khmelnitskiy on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1B4G. Transaction: MzEwOTQ2MjU4N2FkaXF6a2N4.

  19. 15 October 2014 Registered office address changed from 7 Bramham Gardens London SW5 0JQ United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ0H8R. Transaction: MzEwOTQ1NTA5MGFkaXF6a2N4.

  20. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTFJUzFhZGlxemtjeA.

  21. 4 July 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: A3AX9S89. Transaction: MzEwMzE5MTExOWFkaXF6a2N4.

  22. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34OGO2W. Transaction: MzA5NzI0MzI5NGFkaXF6a2N4.

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