About

Registered Number: 07089202
Date of Incorporation: 27/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Founded in 2009, 14a Hay Hill Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Krzentowksi, Clara, Krzentowksi, Clemence, Krzentowksi, Didier Francois, Krzentowksi, Victoire, Bischoff, Raphaelle Marie Olivia Germaine, Weiss, Paola at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRZENTOWKSI, Clara 25 March 2014 - 1
KRZENTOWKSI, Clemence 25 March 2014 - 1
KRZENTOWKSI, Didier Francois 25 March 2014 - 1
KRZENTOWKSI, Victoire 25 March 2014 - 1
BISCHOFF, Raphaelle Marie Olivia Germaine 27 November 2009 25 March 2014 1
WEISS, Paola 27 November 2009 25 March 2014 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 10 October 2016
AA01 - Change of accounting reference date 31 August 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 09 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 23 December 2011
DISS40 - Notice of striking-off action discontinued 20 December 2011
AR01 - Annual Return 18 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 12 July 2010
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.