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Home > England & Wales Companies > HAYLEY RICHMOND LIMITED
Company Information for

HAYLEY RICHMOND LIMITED

16 INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
02922958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hayley Richmond Ltd
HAYLEY RICHMOND LIMITED was founded on 1994-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hayley Richmond Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYLEY RICHMOND LIMITED
 
Legal Registered Office
16 INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 02922958
Company ID Number 02922958
Date formed 1994-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLEY RICHMOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABFS LIMITED   PAYROLL COLLECTOR LIMITED   ULM LIMITED
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Companies with same name HAYLEY RICHMOND LIMITED
The following companies were found which have the same name as HAYLEY RICHMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYLEY RICHMOND LTD 11 THE CLOCKTOWER THE GALLERIES BRENTWOOD ESSEX CM14 5GF Active Company formed on the 2024-03-28

Company Officers of HAYLEY RICHMOND LIMITED

Current Directors
Officer Role Date Appointed
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-08-20
WAI MAN EDDIE CHOI
 Director 1994-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY TANG
 Company Secretary 2001-07-01 2002-05-01
ELAINE TANG
 Company Secretary 1998-12-03 2001-07-01
WAI MAN EDDIE CHOI
 Company Secretary 1994-04-26 1998-12-03
JOSEPH WOO
 Director 1994-04-26 1998-12-03
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-04-26 1994-04-26
ELK (NOMINEES) LIMITED
 Nominated Director 1994-04-26 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED ASADAL LIMITED Company Secretary 2007-01-10 CURRENT 2000-07-28 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED ANGLOFRANCHISE LIMITED Company Secretary 2003-09-01 CURRENT 1989-08-22 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DIAMONDREALM LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-11 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED ADJECTIVE NOUN LIMITED Company Secretary 2002-08-30 CURRENT 2001-11-23 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DRAGON PEARL RESTAURANTS LIMITED Company Secretary 2001-10-31 CURRENT 1999-11-12 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-06Application to strike the company off the register
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O 3rd Floor 80 st. Martin's Lane London WC2N 4AA
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA23/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0112/05/14 ANNUAL RETURN FULL LIST
2013-06-06AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-08-01
2013-05-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 38 Great Windmill Street London W1D 7LU United Kingdom
2012-06-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-22AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Mr Wai Man Eddie Choi on 2010-01-01
2010-05-17CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2010-01-01
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM First Floor, Douglas House 3 Richmond Buildings London W1D 3HE
2009-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-24363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-28363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-22363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: SECOND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET SOHO LONDON W1F 0TA
2004-05-14363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: C/O PETER U AND CO LTD SECOND FLOOR, NATIONAL HOUSE 60-66 WARDOUR STREET SOHO LONDON W1F 0TA
2003-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/03
2003-09-20363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 51 GREAT PORTLAND STREET LONDON W1N 5DG
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-08-29288aNEW SECRETARY APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: TANG & CO HOLLY COTTAGE MILLFIELDS CHESHAM BUCKINGHAMSHIRE HP5 1SG
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: TANGCO 67 FARMLANDS PINNER MIDDLESEX HA5 2LN
2002-03-05288aNEW SECRETARY APPOINTED
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-10288bSECRETARY RESIGNED
2001-06-28363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/99
1999-07-15363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-11288bSECRETARY RESIGNED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW SECRETARY APPOINTED
1998-06-11363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-17363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-29287REGISTERED OFFICE CHANGED ON 29/04/97 FROM: PO BOX 290 67 BRIDGE STREET PINNER MIDDLESEX HA5 1UP
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 37 SHEEPFOLD LANE AMERSHAM BUCKINGHAMSHIRE HP7 9EJ
1996-05-17363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-02ELRESS252 DISP LAYING ACC 20/12/95
1996-02-02ELRESS386 DISP APP AUDS 20/12/95
1996-02-02ELRESS366A DISP HOLDING AGM 20/12/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYLEY RICHMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYLEY RICHMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYLEY RICHMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-05-01 £ 87

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-23
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLEY RICHMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 300
Current Assets 2012-05-01 £ 879
Debtors 2012-05-01 £ 879
Shareholder Funds 2012-05-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYLEY RICHMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLEY RICHMOND LIMITED
Trademarks
We have not found any records of HAYLEY RICHMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLEY RICHMOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYLEY RICHMOND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAYLEY RICHMOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLEY RICHMOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYLEY RICHMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1F 0JJ