Having been setup in 1999, Hay Properties Ltd are based in Solihull, West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Hay, Nataliya, Hay, Lynda Deborah, Hay, Dean Iain for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Nataliya | 03 January 2012 | - | 1 |
| HAY, Dean Iain | 15 October 2002 | 03 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Lynda Deborah | 26 February 1999 | 15 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| MR05 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| MR04 - N/A | 06 June 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 225 - Change of Accounting Reference Date | 23 November 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 363s - Annual Return | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 287 - Change in situation or address of Registered Office | 19 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| NEWINC - New incorporation documents | 26 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2006 | Fully Satisfied |
N/A |
| Mortgage | 14 August 2003 | Fully Satisfied |
N/A |
| Mortgage | 14 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 1999 | Fully Satisfied |
N/A |
