About

Registered Number: 08967861
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, Strand, London, WC2R 0EX,

 

Based in London, 12 Hay Hill Ltd was established in 2014, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISSAIAS, Stephanos 07 September 2016 - 1
KHMELNITSKIY, Anton 31 March 2014 31 May 2016 1
LISICHENKO, Daria 02 March 2016 31 May 2016 1
MILIUKOV, Anatoliy 02 March 2016 07 September 2016 1
SELIVANENKO, Alexey 02 March 2016 31 May 2016 1
TIMIRYASOV, Salavat 02 March 2016 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
ISSAIAS, Stephanos 12 April 2016 07 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sergejs Kubraks/
1978-10
Individual person with significant control Latvian/
Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
AD01 - Change of registered office address 26 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 January 2018
PSC04 - N/A 08 November 2017
CS01 - N/A 07 April 2017
RESOLUTIONS - N/A 07 March 2017
AA - Annual Accounts 02 February 2017
TM02 - Termination of appointment of secretary 26 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP03 - Appointment of secretary 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 21 April 2015
CERTNM - Change of name certificate 13 January 2015
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 15 October 2014
AD01 - Change of registered office address 15 October 2014
RESOLUTIONS - N/A 01 October 2014
SH01 - Return of Allotment of shares 04 July 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.