14A Hay Hill Limited

Company Name	14A Hay Hill Limited
Company Status	Active
Company Number	07089202
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)

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	Clara Krzentowksi
Date of Birth	August 1995 (Born 28 years ago)
Nationality	French
Status	Current
Appointed	25 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Clemence Krzentowksi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	25 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Art Dealer
Country of Residence	France
Correspondence Address	C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Didier Francois Krzentowksi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	25 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Art Dealer
Country of Residence	France
Correspondence Address	C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Victoire Krzentowksi
Date of Birth	February 1991 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	25 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TR

Director Name	Raphaelle Marie Olivia Germaine Bischoff
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	17 Phillimore Place London W8 7BY

Director Name	Miss Paola Weiss
Date of Birth	March 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	129 Woodsford Square London W14 8HA

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £0.01	Clemence Krzentowksi 30.00% Ordinary
60 at £0.01	Didier Krzentowksi 30.00% Ordinary
40 at £0.01	Clara Krzentowksi 20.00% Ordinary
40 at £0.01	Victoire Krzentowksi 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,999
Cash	£8,878
Current Liabilities	£126,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

30 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 September 2021	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021 (1 page)
17 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 November 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
31 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
12 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (7 pages)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 April 2014	Sub-division of shares on 20 March 2014 (5 pages)
24 April 2014	Sub-division of shares on 20 March 2014 (5 pages)
16 April 2014	Appointment of Clemence Krzentowksi as a director (3 pages)
16 April 2014	Appointment of Victoire Krzentowksi as a director (3 pages)
16 April 2014	Termination of appointment of Paola Weiss as a director (2 pages)
16 April 2014	Appointment of Clemence Krzentowksi as a director (3 pages)
16 April 2014	Appointment of Victoire Krzentowksi as a director (3 pages)
16 April 2014	Appointment of Clara Krzentowksi as a director (3 pages)
16 April 2014	Appointment of Clara Krzentowksi as a director (3 pages)
16 April 2014	Appointment of Didier Francois Krzentowksi as a director (3 pages)
16 April 2014	Termination of appointment of Raphaelle Bischoff as a director (2 pages)
16 April 2014	Termination of appointment of Raphaelle Bischoff as a director (2 pages)
16 April 2014	Appointment of Didier Francois Krzentowksi as a director (3 pages)
16 April 2014	Termination of appointment of Paola Weiss as a director (2 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
18 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Paola Weiss on 1 July 2010 (3 pages)
12 July 2010	Director's details changed for Paola Weiss on 1 July 2010 (3 pages)
12 July 2010	Director's details changed for Paola Weiss on 1 July 2010 (3 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

14A Hay Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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