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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.
Watch Company
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 Dec
⟶
24 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)
Learn more about 15 Hay Hill Management Limited
Contact
Update Details
Address
LEES-BUCKLEY & CO
16 Northfields Prospect Business Centre Northfields
Putney Bridge Road
London
SW18 1PE
Same address for the past
17 years
Companies in SW18 1PE
Telephone
02073868800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Mrs Neena Lamba
Director • None • British • Lives in England • Born in Oct 1958
Daniel William Colson
Director • Canadian • Born in Apr 1947
Andrew Charles Henry Crisford
Director • Antiquarian Horologist • Lives in UK • Born in Aug 1946
David Fitzroy Macpherson
Director • Consultant • British • Lives in Cyprus • Born in Oct 1956
Mr John Clinton Perry
Director • Accountant • British • Lives in UK • Born in Sep 1977
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period
24 Dec
⟶
24 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover 15 Hay Hill Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs