Hayes Hill Road Fund Limited

Active06627235 Private company limited by guarantee
Incorporated
23 June 2008 (18 years)
Industry
Residents property management (98000)
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Nicholas James How
Marie Anne Murray
Accounts type
Micro entity
Region
Greater London
Address
75 Hayes Hill
Bromley
BR2 7HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

How, Nicholas James
Director · Appointed 24 April 2023
British
Born May 1968 (58)
Murray, Marie Anne
Director · Appointed 3 March 2016
British
Born February 1970 (56)
Director · Appointed 10 November 2011
British
Born September 1960 (66)
Officer history (14 former)
12 September 2024
Resigned Wrench, David as Director
24 April 2023
Appointed How, Nicholas James as Director
10 April 2023
Resigned Stone, Adam James as Director
10 March 2017
Appointed Wrench, David as Director
1 May 2016
Resigned Firth, Andrew Neale as Director
1 May 2016
Resigned Rendle, John Michael as Director
1 May 2016
Resigned Coates, Eric James as Director
3 March 2016
Appointed Murray, Marie Anne as Director
1 July 2014
Resigned Wehmann, Michael Frederick as Director
20 October 2013
Appointed Firth, Andrew Neale as Director
15 March 2013
Resigned Mollison, Leslie Sinclair as Director
15 March 2013
Resigned Mollison, Leslie Sinclair as Secretary
22 December 2011
Resigned Lillie, Darren as Director
10 November 2011
Appointed Stone, Adam James as Director
10 November 2011
Appointed Turner, Vincent as Director
1 January 2010
Resigned Phillips, John Denis as Director
1 June 2009
Appointed Lillie, Darren as Director
1 June 2009
Appointed Wehmann, Michael Frederick as Director
1 June 2009
Appointed Mollison, Leslie Sinclair as Director
1 June 2009
Appointed Rendle, John Michael as Director
1 June 2009
Appointed Mollison, Leslie Sinclair as Secretary
1 June 2009
Appointed Coates, Eric James as Director
1 June 2009
Resigned Phillips, John Denis as Secretary
1 June 2009
Resigned Field, Junior George as Director
24 June 2008
Appointed Field, Junior George as Director
24 June 2008
Appointed Phillips, John Denis as Director
24 June 2008
Appointed Phillips, John Denis as Secretary
24 June 2008
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
24 June 2008
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
23 June 2008
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
23 June 2008
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

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 30 June 2025 · micro entity accounts

Net Assets
£47,550
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £18,632 £24,265 £30,029 £36,149 £42,351 £43,358 £47,550
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£47,550£43,358£42,351£36,149£30,029£24,265£18,632
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£47,550£43,358£42,351£36,149£30,029£24,265£18,632
Net Assets£47,550£43,358£42,351£36,149£30,029£24,265£18,632
Shareholder Funds£47,550£43,358£42,351£36,149£30,029£24,265£18,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates23 June 2026
14 July 2026Replacement filing for the appointment of a director
27 March 2026Micro company accounts30 June 2025
26 June 2025Confirmation statement with no updates23 June 2025
25 September 2024Micro company accounts30 June 2024
Show all recent filings

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