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15 Hay Hill Management Limited

15 Hay Hill Management Limited is an active company incorporated on 14 October 1992 with the registered office located in London, Greater London. 15 Hay Hill Management Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02755995
Private limited company
Age
33 years
Incorporated 14 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (20 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
LEES-BUCKLEY & CO
16 Northfields Prospect Business Centre Northfields
Putney Bridge Road
London
SW18 1PE
Same address for the past 17 years
Telephone
02073868800
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1958
Director • Canadian • Born in Apr 1947
Director • Antiquarian Horologist • Lives in UK • Born in Aug 1946
Director • Consultant • British • Lives in Cyprus • Born in Oct 1956
Director • Accountant • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Terrace Management Limited
LBCO Secretaries Limited is a mutual person.
Active
Mill Property & Consultancy Limited
Mrs Neena Lamba is a mutual person.
Active
Grimaldi Liverpool Agency Ltd
Mr John Clinton Perry is a mutual person.
Active
36 Holland Park Limited
LBCO Secretaries Limited is a mutual person.
Active
Argyll Mansions Limited
LBCO Secretaries Limited is a mutual person.
Active
PGT Capital Limited
LBCO Secretaries Limited is a mutual person.
Active
Thirty Seven To Fifty Nine Wetherby Mansions Ltd
LBCO Secretaries Limited is a mutual person.
Active
25 Kensington Court Management Limited
LBCO Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£224.62K
Increased by £37.5K (+20%)
Turnover
Unreported
Decreased by £33.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Increased by £19.86K (+1%)
Total Liabilities
-£1.35M
Decreased by £20.75K (-2%)
Net Assets
£1.77M
Increased by £40.62K (+2%)
Debt Ratio (%)
43%
Decreased by 0.95% (-2%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Andrew Charles Henry Crisford Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
John Clinton Perry Appointed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 3 Jul 2025
Appointment of Mr Andrew Charles Henry Crisford as a director on 1 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 18 Oct 2023
Appointment of John Clinton Perry as a director on 17 August 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 24 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 24 December 2021
Submitted on 15 Jun 2022
Repayment History
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