| Company Name | The Hay Group (Asia Pacific) Pty. Ltd. |
|---|---|
| Directors | Stuart Boyde Macwhirter and Sylvia Mary Macwhirter |
| Company Status | Active |
| Company Number | 02035407 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1986(37 years, 10 months ago) |
| Previous Names | 4 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stuart Boyde Macwhirter |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chivelston 78 Parkside Wimbledon London SW19 5LH |
| Director Name | Mrs Sylvia Mary Macwhirter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Directors |
| Country of Residence | England |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
| Secretary Name | Sylvia Mary Macwhirter |
|---|---|
| Status | Current |
| Appointed | 21 September 2017(31 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
| Director Name | Julia Deeley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1993) |
| Role | Personal Assistant |
| Correspondence Address | 26 Cobbett Road Eltham London SE9 6NH |
| Secretary Name | Mr Stuart Boyde Macwhirter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 December 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chivelston 78 Parkside Wimbledon London SW19 5LH |
| Secretary Name | Primtile Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 21 September 2017) |
| Correspondence Address | C/O The Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Stuart Boyde Macwhirter 99.00% Ordinary |
|---|---|
| 1 at £1 | Hay Group Holdings LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,316 |
| Cash | £111 |
| Current Liabilities | £439,500 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Charges
| 11 August 2000 | Delivered on: 17 August 2000 Persons entitled: Adam & Co PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 chivelston 78 parkside wimbledon london SW19. Outstanding |
|---|
Filing History
| 17 August 2023 | Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023 (1 page) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 3 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 1 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 October 2017 | Termination of appointment of Primtile Limited as a secretary on 21 September 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Primtile Limited as a secretary on 21 September 2017 (2 pages) |
| 24 October 2017 | Appointment of Sylvia Mary Macwhirter as a secretary on 21 September 2017 (3 pages) |
| 24 October 2017 | Appointment of Sylvia Mary Macwhirter as a secretary on 21 September 2017 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 8 December 2015 | Company name changed forcepause LIMITED\certificate issued on 08/12/15
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| 8 December 2015 | Company name changed forcepause LIMITED\certificate issued on 08/12/15
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| 11 November 2015 | Change of name notice (2 pages) |
| 11 November 2015 | Change of name notice (2 pages) |
| 27 July 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 27 July 2015 | Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 January 2012 | Secretary's details changed for Primtile Limited on 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Director's details changed for Sylvia Mary Macwhirter on 31 December 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Primtile Limited on 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Director's details changed for Sylvia Mary Macwhirter on 31 December 2011 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 10 March 2010 | Director's details changed for Sylvia Mary Macwhirter on 17 December 2009 (3 pages) |
| 10 March 2010 | Director's details changed for Sylvia Mary Macwhirter on 17 December 2009 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members
|
| 1 February 2007 | Return made up to 31/12/06; full list of members
|
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: the hay group 8 centre court, vine lane halesowen west midlands B63 3EB (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: the hay group 8 centre court, vine lane halesowen west midlands B63 3EB (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
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| 10 January 2002 | Return made up to 31/12/01; full list of members
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| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
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| 17 January 2001 | Return made up to 31/12/00; full list of members
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| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: c/o the hay group 40/41 pall mall london SW1Y 5JG (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: c/o the hay group 40/41 pall mall london SW1Y 5JG (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 23 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
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| 10 January 2000 | Return made up to 31/12/99; full list of members
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| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 24 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 22 January 1996 | Return made up to 31/12/95; full list of members
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| 22 January 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 22 January 1996 | Return made up to 31/12/95; full list of members
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| 22 January 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 8 October 1986 | Memorandum and Articles of Association (11 pages) |
| 8 October 1986 | Memorandum and Articles of Association (11 pages) |
| 9 July 1986 | Certificate of Incorporation (1 page) |