About

Registered Number: 04700916
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Onslow Hall, Little Green, Richmond, Surrey, TW9 1QH,

 

Based in Richmond in Surrey, H. A. Hyatt & Co Ltd was founded on 18 March 2003, it's status in the Companies House registry is set to "Active". There is only one director listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAN, Jean Ai Lin 18 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 December 2018
PSC01 - N/A 05 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 December 2016
AD01 - Change of registered office address 24 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 04 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 26 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 05 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 19 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
363s - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.