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Charles Hay & Son Ltd

Charles Hay & Son Ltd is an active company incorporated on 13 December 2002 with the registered office located in London, Greater London. Charles Hay & Son Ltd was registered 22 years ago.
Status
Active
Active since 2 years 8 months ago
Compulsory strike-off was discontinued 25 days ago
Company No
04617278
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Reeds Wharf
33 Mill Street
London
SE1 2AX
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1943
Mr Nicholas Stephen Lacey
PSC • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Bridge Yacht And Boat Company Limited
Nicholas Stephen Lacey is a mutual person.
Active
Container Space Limited
Nicholas Stephen Lacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
25 Days Ago on 11 Oct 2025
Micro Accounts Submitted
27 Days Ago on 9 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 May 2024
Previous accounting period shortened from 30 April 2024 to 31 October 2023
Submitted on 11 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Feb 2024
Administrative restoration application
Submitted on 2 Mar 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Mar 2023
Repayment History
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