H A & Y J A E LTD

H A & Y J A E LTD is an active private limited company, incorporated on 24 July 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Seaforth Street, Fraserburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. H A & Y J A E LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC603452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 2SEAFORTH STREET
Post TownFRASERBURGH
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB43 9BB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date21/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
H A & Y J A E LTD

Directors

(The company's officers)
MRS ALISON MARY COX
(~58 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2018
MR HERBERT ALEXANDER WILSON COX JNR
(~60 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2018

Shareholders

(Persons of Significant Control)
Mr Herbert Alexander Wilson Cox Jnr
(~60 year old British national)
Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2018
Mrs Alison Mary Cox
(~58 year old British national)
Commerce House, South Street, Elgin, Moray, IV30 1JE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)