Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
15 Hay Hill Management Limited
- Incorporated
- 14 October 1992 (34 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Northfields Prospect Business Centre NorthfieldsPutney Bridge RoadLondonSW18 1PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1946 (80)
Director · Appointed 17 August 2023
British
Born September 1977 (49)
British
Born October 1958 (68)
Director · Appointed 27 September 2017
Also at Blanson Limited · more companies
Canadian,British
Born April 1947 (79)
Macpherson, David Fitzroy
Director · Appointed 25 April 2017
British
Born October 1956 (70)
Corporate Secretary · Appointed 22 October 2002
Officer history (13 former)
1 June 2025
17 August 2023
28 February 2022
28 May 2021
28 February 2020
27 September 2017
25 April 2017
25 April 2017
Appointed Macpherson, David Fitzroy as Director
2 March 2016
31 January 2016
16 September 2015
23 December 2014
22 March 2006
Resigned Joint, John Morgan as Director
13 August 2005
18 May 2005
18 May 2005
Resigned Landport Investments Ltd as Corporate Director
12 December 2002
Resigned Joint, Julia Mary as Director
22 October 2002
22 October 2002
28 June 2002
Appointed Joint, John Morgan as Director
28 June 2002
Appointed Joint, Julia Mary as Director
2 May 2002
1 July 1994
1 July 1994
14 October 1992
14 October 1992
14 October 1992
14 October 1992
14 October 1992
14 October 1992
14 October 1992
Appointed Landport Investments Ltd as Corporate Director
14 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 December 2025 · total exemption full accounts
- Net Assets
- £1,760,401
- Cash
- £227,229
- Profit
- (£4,879)
- Current Ratio
- 1.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,362,813 | £1,242,822 |
| Debtors | £1,135,584 | £1,018,198 |
| Cash | £227,229 | £224,624 |
| Creditors (< 1 year) | £987,630 | £860,631 |
| Creditors (> 1 year) | £80,447 | £82,576 |
| Net Current Assets | £375,183 | £382,191 |
| Net Assets | £1,760,401 | £1,765,280 |
| Shareholder Funds | £1,760,401 | £1,765,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 5 June 2026 | Total exemption full accounts | 24 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 3 July 2025 | Total exemption full accounts | 24 December 2024 | ||
| 5 June 2025 | Appointment of a director |
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