Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAY TRADING (UK) LIMITED
Company Information for

HAY TRADING (UK) LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
04172097
Private Limited Company
Active

Company Overview

About Hay Trading (uk) Ltd
HAY TRADING (UK) LIMITED was founded on 2001-03-05 and has its registered office in London. The organisation's status is listed as "Active". Hay Trading (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAY TRADING (UK) LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 04172097
Company ID Number 04172097
Date formed 2001-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAY TRADING (UK) LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAY TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2004-01-08
DAVID NICHOLAS SOLLY
 Director 2016-10-27
EUNAN EDWARD TIMMINS
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOPEDALE LLC
 Director 2004-01-08 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
 Director 2011-04-13 2012-12-17
SARTFELL LIMITED
 Director 2004-01-08 2011-12-16
MAREA JEAN O'TOOLE
 Director 2010-09-17 2011-04-13
PREMIUM SECRETARIES LIMITED
 Company Secretary 2001-03-05 2003-12-09
HOPEDALE LLC
 Director 2001-03-05 2003-12-09
SARTFELL LIMITED
 Director 2001-03-05 2003-12-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-05 2001-03-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-05 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIUM SECRETARIES LIMITED BADARRA LIMITED Company Secretary 2016-12-29 CURRENT 2015-11-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VBET SPORTS LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
PREMIUM SECRETARIES LIMITED GROVEBELL ASSOCIATES LIMITED Company Secretary 2016-07-26 CURRENT 2006-03-02 Converted / Closed
PREMIUM SECRETARIES LIMITED NEWCROWN VENTURES LIMITED Company Secretary 2016-02-22 CURRENT 2010-02-11 Active
PREMIUM SECRETARIES LIMITED HARLEY SURGERY LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
PREMIUM SECRETARIES LIMITED OMICRON ALPHA LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ROLA SOLUTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-09-27
PREMIUM SECRETARIES LIMITED ASH RENEWABLES LIMITED Company Secretary 2014-10-23 CURRENT 2012-08-22 Active
PREMIUM SECRETARIES LIMITED TANIDA LIMITED Company Secretary 2014-05-12 CURRENT 2013-11-21 Liquidation
PREMIUM SECRETARIES LIMITED CEREAL INVESTMENTS COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
PREMIUM SECRETARIES LIMITED VICO TRADING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CERES COMMODITIES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
PREMIUM SECRETARIES LIMITED KAJOUL LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED AIRDAGIO LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CITAA LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
PREMIUM SECRETARIES LIMITED PALLSANDER LIMITED Company Secretary 2013-08-29 CURRENT 2011-02-17 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CHIMINVEST LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
PREMIUM SECRETARIES LIMITED NALLBROOK LIMITED Company Secretary 2013-05-28 CURRENT 2006-05-31 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VEKONA LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FABBEK LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
PREMIUM SECRETARIES LIMITED AMERINS CONSULTING LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED TRAMELS LIMITED Company Secretary 2012-01-06 CURRENT 2004-07-22 Dissolved 2015-09-22
PREMIUM SECRETARIES LIMITED GALEATED LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
PREMIUM SECRETARIES LIMITED DRASERE LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
PREMIUM SECRETARIES LIMITED AVAND INTERNATIONAL LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MARCO BICEGO UK LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED GEVALIA LTD Company Secretary 2009-05-08 CURRENT 1997-11-19 Active
PREMIUM SECRETARIES LIMITED OAKSTONE (UK) LIMITED Company Secretary 2009-04-01 CURRENT 1994-11-29 Dissolved 2015-11-24
PREMIUM SECRETARIES LIMITED LINO'S COFFEE LIMITED Company Secretary 2009-03-09 CURRENT 2005-09-13 Dissolved 2015-09-29
PREMIUM SECRETARIES LIMITED FORAIN HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 2002-09-09 Active
PREMIUM SECRETARIES LIMITED WALLPAPER SPECIALITY COATINGS LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
PREMIUM SECRETARIES LIMITED SUNTERA (UK) LIMITED Company Secretary 2008-04-22 CURRENT 2007-04-20 Active
PREMIUM SECRETARIES LIMITED SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-11 Active
PREMIUM SECRETARIES LIMITED YD&G TRADE LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
PREMIUM SECRETARIES LIMITED WINTER PROPERTIES DEVELOPMENT LIMITED Company Secretary 2007-11-02 CURRENT 1987-07-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEWVED LIMITED Company Secretary 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EURASIA TRADE FIRM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MILESTONE UK HOLDING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-02-20
PREMIUM SECRETARIES LIMITED MITHRIDATUM LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED REALCHEMIE LIMITED Company Secretary 2007-02-08 CURRENT 2003-06-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NIPRALABS HOLDINGS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ELITE MODEL MANAGEMENT LIMITED Company Secretary 2006-09-27 CURRENT 1998-01-22 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED ESP PHARMA LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-10-31
PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED SWAN POND INVESTMENTS LTD. Company Secretary 2006-05-15 CURRENT 2004-09-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED STAPLE ENGINEERING LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-08-13
PREMIUM SECRETARIES LIMITED PROFESSIONAL CONSOLIDATORS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-04-12
PREMIUM SECRETARIES LIMITED DICKENS CORPORATION LIMITED Company Secretary 2005-03-03 CURRENT 2003-11-10 Dissolved 2015-03-24
PREMIUM SECRETARIES LIMITED EAST-WEST MOTOR COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-18 Active
PREMIUM SECRETARIES LIMITED SILCO CONSULTANCY LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED DELTON CONSULTANTS AND SERVICES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED GULL COTT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED TESSELLA DEVELOPMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED ANGLO MARINE UK LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Active
PREMIUM SECRETARIES LIMITED MUDGE FINANCES LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-05-22
PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED SWARFEDALE LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DAFFIER LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2015-12-01
PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
DAVID NICHOLAS SOLLY PARSECO LIMITED Director 2018-07-06 CURRENT 2014-12-17 Active
DAVID NICHOLAS SOLLY BOLACAK INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2013-04-09 Active
DAVID NICHOLAS SOLLY INFOBIP GLOBAL LIMITED Director 2018-07-06 CURRENT 2013-04-11 Active
DAVID NICHOLAS SOLLY IMMOPAR LIMITED Director 2018-06-11 CURRENT 1993-09-02 Active
DAVID NICHOLAS SOLLY CASAMO LIMITED Director 2017-11-15 CURRENT 2008-07-23 Active
DAVID NICHOLAS SOLLY GOLDSILVER ASSOCIATES LIMITED Director 2016-12-14 CURRENT 1996-05-20 Active
DAVID NICHOLAS SOLLY MADDISON ASSOCIATES LIMITED Director 2016-09-21 CURRENT 1996-04-18 Dissolved 2017-09-12
DAVID NICHOLAS SOLLY FAIRDALE TRADING LIMITED Director 2016-02-05 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID NICHOLAS SOLLY VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
DAVID NICHOLAS SOLLY EUROPEAN PULP & PAPER LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
DAVID NICHOLAS SOLLY PROFESSIONAL CONSOLIDATORS LIMITED Director 2013-04-16 CURRENT 2006-01-30 Dissolved 2016-04-12
DAVID NICHOLAS SOLLY NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
DAVID NICHOLAS SOLLY TESSELLA DEVELOPMENTS LIMITED Director 2012-12-17 CURRENT 2004-09-20 Dissolved 2014-09-09
DAVID NICHOLAS SOLLY FORTSTONE INVESTMENTS LIMITED Director 2012-11-16 CURRENT 1986-10-24 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS EUROBOND INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1992-12-17 Active
EUNAN EDWARD TIMMINS TFE TRADE & FINANCIAL ENGINEERING LIMITED Director 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS NEWCROWN VENTURES LIMITED Director 2016-02-22 CURRENT 2010-02-11 Active
EUNAN EDWARD TIMMINS KEENER ENTERPRISES LIMITED Director 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS TEMPLECO 679 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 680 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 681 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS CERES COMMODITIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
EUNAN EDWARD TIMMINS PALLSANDER LIMITED Director 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS ROY EXPORT LIMITED Director 2013-08-08 CURRENT 2001-02-16 Dissolved 2015-03-24
EUNAN EDWARD TIMMINS APEX PHARMA LIMITED Director 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
EUNAN EDWARD TIMMINS NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS REDHOUSE SERVICES LIMITED Director 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
EUNAN EDWARD TIMMINS TONGTEX CORPORATION LIMITED Director 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
EUNAN EDWARD TIMMINS DUKHAS LIMITED Director 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
EUNAN EDWARD TIMMINS PLINDY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
EUNAN EDWARD TIMMINS QUEMBLY LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
EUNAN EDWARD TIMMINS EXIPP LIMITED Director 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
EUNAN EDWARD TIMMINS ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Director 2012-12-17 CURRENT 2009-11-14 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
EUNAN EDWARD TIMMINS PHARMA MEDICAL LIMITED Director 2012-12-17 CURRENT 1998-07-07 Dissolved 2017-01-31
EUNAN EDWARD TIMMINS INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS MILESTONE UK HOLDING LIMITED Director 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
EUNAN EDWARD TIMMINS COFINEC PROMOTION LIMITED Director 2012-12-17 CURRENT 1981-11-23 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS STEFERE LIMITED Director 2010-02-08 CURRENT 2009-07-10 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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-05-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2016-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2016-10-27AP01DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0105/03/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0105/03/14 ANNUAL RETURN FULL LIST
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOPEDALE LLC
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0105/03/12 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SARTFELL LIMITED
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-03-09AR0105/03/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2010-09-23AP01DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0105/03/10 FULL LIST
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SARTFELL LIMITED / 05/03/2010
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPEDALE LLC / 05/03/2010
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 05/03/2010
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-01363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-14ELRESS386 DISP APP AUDS 05/05/04
2004-05-14RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18288aNEW SECRETARY APPOINTED
2003-12-15288bSECRETARY RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-24ELRESS386 DISP APP AUDS 18/12/02
2002-12-24ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-11363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-17288cSECRETARY'S PARTICULARS CHANGED
2001-03-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAY TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against HAY TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAY TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HAY TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAY TRADING (UK) LIMITED
Trademarks
We have not found any records of HAY TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAY TRADING (UK) 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 (82990 - Other business support service activities n.e.c.) as HAY TRADING (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAY TRADING (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAY TRADING (UK) LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAY TRADING (UK) 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 HAY TRADING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 6AW