Messrs Charles Hay Limited. net worth, address, company information. Free

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Messrs Charles Hay Limited (Companies House Registration Number SC248163) is a private limited company established on 2003-04-23. The company has its registered office at 6 Atholl Crescent, Perth, Perth PH1 5JN. Having undergone a change in 2003-04-28, the previous name this business used was Centrecherry Limited. Messrs Charles Hay Limited is operating under SIC code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name	Messrs Charles Hay Limited
Number	SC248163
Date of Incorporation:	2003-04-23
End of financial year:	30 April
Address:	6 Atholl Crescent, Perth, Perth, PH1 5JN
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 3 directors that can be found in this firm, we can name: Finlay H. (in the company from 11 March 2016), David H. (appointment date: 25 April 2003), Erika H. (appointed on 25 April 2003). 1 secretary is present as well: David H. (appointed on 25 April 2003). The official register reports 3 persons of significant control, namely: Erika H. has 1/2 or less of shares, Finlay H. has 1/2 or less of shares, David H. has 1/2 or less 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	2021-04-30	2022-04-30	2023-04-30
Current Assets	47	2,178	1,860	29	135	256	14	185	13	90	111,666	36,431	106,193
Fixed Assets	160,257	140,666	162,231	167,192	173,230	179,659	185,436	192,253	198,433	204,820	-	1,734,640	1,734,640
Shareholder Funds	158,044	142,008	160,142	165,532	171,958	87,183	94,030	-	-	-	-	-	-
Total Assets Less Current Liabilities	158,044	142,008	160,142	165,532	171,958	87,575	94,349	100,078	105,965	112,389	111,666	1,672,241	1,728,636
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Erika H.

6 April 2016

Nature of control:	25-50% shares

Finlay H.

6 April 2016

Nature of control:	25-50% shares

David H.

1 July 2016

Nature of control:	25-50% shares

Filings

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(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 27th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 27th, February 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 7th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 3, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 13, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (3 pages)
(363a) Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, February 2006 \| accounts	Free Download (3 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, September 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, September 2004 \| accounts	Free Download (3 pages)
(363s) Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, April 2003 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, April 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (17 pages)

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