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The Hay Group (Asia Pacific) Pty. Ltd
The Hay Group (Asia Pacific) Pty. Ltd is an active company incorporated on 9 July 1986 with the registered office located in London, Greater London. The Hay Group (Asia Pacific) Pty. Ltd was registered 39 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
02035407
Private limited company
Age
39 years
Incorporated
9 July 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 June 2025
Due by
28 March 2026
(4 months remaining)
Learn more about The Hay Group (Asia Pacific) Pty. Ltd
Contact
Update Details
Address
55 Church Road
Wimbledon
London
England
SW19 5DQ
United Kingdom
Address changed on
17 Aug 2023
(2 years 2 months ago)
Previous address was
C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ
Companies in SW19 5DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Stuart Boyde Macwhirter
Director • PSC • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1944
Sylvia Mary Macwhirter
Secretary • Director • Company Directors • Australian • Lives in England • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chivelston Buildings Limited
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
Primtile Limited
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
Chivelston Lands Limited
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
F.T. Luckman & Co. Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Hay Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
F.T. Luckman Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Roofhold Limited
Sylvia Mary Macwhirter is a mutual person.
Active
Parkside 78 Limited
Sylvia Mary Macwhirter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £23.62K (+2%)
Total Liabilities
-£954.88K
Increased by £16.47K (+2%)
Net Assets
£71.09K
Increased by £7.14K (+11%)
Debt Ratio (%)
93%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Stuart Macwhirta (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Stuart Macwhirta (PSC) Appointed
2 Months Ago on 4 Aug 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Stuart Macwhirta as a person with significant control on 4 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Stuart Macwhirta as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 12 Mar 2024
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Repayment History
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