HAY-ELLIS CO. LIMITED

HAY-ELLIS CO. LIMITED is an active private limited company, incorporated on 8 May 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Hassocks. The company's next accounts are due on 8 February 2025, and fall under the accounts category: No Accounts Filed. HAY-ELLIS CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	133 HIGH STREET
Address Line 2	HURSTPIERPOINT
Post Town	HASSOCKS
Country	ENGLAND
Postcode	BN6 9PU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	08/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	Not available

Return

Next Due Date	05/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

HAY-ELLIS CO. LIMITED

Directors

(The company's officers)

MR JORDAN THOMAS HAY-ELLIS

(~31 year old British national)

105 ICARUS AVENUE, BURGESS HILL, RH15 0UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2023

MRS MEGAN FAY HAY-ELLIS

(~28 year old British national)

133 HIGH STREET, HURSTPIERPOINT, HASSOCKS, BN6 9PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2023

Shareholders

(Persons of Significant Control)

Mrs Megan Fay Hay-Ellis

(~28 year old British national)

133, High Street, Hurstpierpoint, Hassocks, BN6 9PU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/05/2023

Mr Jordan Thomas Hay-Ellis

(~31 year old British national)

105, Icarus Avenue, Burgess Hill, RH15 0UW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/05/2023

Source: Companies House

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)