Charles Hay & Son Ltd. net worth, address, company information. Free

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Charles Hay & Son Ltd (Companies House Registration Number 04617278) is a private limited company legally formed on 2002-12-13. This business is located at Reeds Wharf, 33 Mill Street, London SE1 2AX. Changed on 2016-02-15, the previous name the firm used was Container Homes Limited. Charles Hay & Son Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Charles Hay & Son Ltd
Number	04617278
Date of Incorporation:	2002-12-13
End of financial year:	30 April
Address:	Reeds Wharf, 33 Mill Street, London, SE1 2AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Nicholas L. (appointed on 13 December 2002). The official register lists 1 person of significant control - Nicholas L., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-

People with significant control

Nicholas L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened to 2023/10/31 filed on: 11th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/10/31 filed on: 11th, March 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed container homes LIMITEDcertificate issued on 15/02/16 filed on: 15th, February 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/12/13 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/13 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/13 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/13 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/13 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/13 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/12/13 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 4th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(288b) On 2008/07/24 Appointment terminated secretary filed on: 24th, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(288a) On 2005/03/09 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005/03/09 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/02/14 Annual return (Secretary resigned;director resigned) annual return
(287) Registered office changed on 11/12/03 from: c/o william evans & partners 35 davies street london W1Y 1FN filed on: 11th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/03 from: c/o william evans & partners 35 davies street london W1Y 1FN filed on: 11th, December 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2003 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2003 \| incorporation	Free Download (16 pages)
(288a) On 2003/01/10 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003/01/10 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/10 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003/01/10 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/10 New secretary appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/10 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003/01/10 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003/01/10 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003/01/10 New secretary appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003/01/10 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 13th, December 2002 \| incorporation	Free Download (20 pages)

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