HAY WILLIAMS ROBERTS LIMITED

HAY WILLIAMS ROBERTS LIMITED is an active private limited company, incorporated on 12 March 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Balmer Cut, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAY WILLIAMS ROBERTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	24 BALMER CUT
Address Line 2	BUCKINGHAM INDUSTRIAL ESTATE
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 1UL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	09/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

HAY WILLIAMS ROBERTS LIMITED

Directors

(The company's officers)

MR ROBERT HAY

(~65 year old British national)

24 BALMER CUT, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1UL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2018

MR BRADLEY MATTHEW WALKER

(~27 year old British national)

24 BALMER CUT, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1UL, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 12/01/2021

MR MATTHEW JOHN WALKER

(~56 year old British national)

CRINKLE HILL MANOR ROAD, BRACKLEY, NN13 6AJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2021

Shareholders

(Persons of Significant Control)

Mr Matthew John Walker

(~56 year old British national)

24, Balmer Cut, Buckingham Industrial Estate, Buckingham, MK18 1UL, England

Owns between 75% and 100% of the shares.

Notified on 12/03/2018

Connections

(Shared officers)

CRINKLE HILL LIMITED

MR BRADLEY MATTHEW WALKER
MR MATTHEW JOHN WALKER

HC OFFICE SUPPLIES LIMITED

MR MATTHEW JOHN WALKER

KLE PLASTIC PRODUCTS LIMITED

MR MATTHEW JOHN WALKER

KLE PLASTICS & RECYCLING LIMITED

MR MATTHEW JOHN WALKER

LILLYGRACE INVESTMENTS LTD

MR ROBERT WILLIAM HAY

LILLYGRACE PROPERTIES LTD

MR ROBERT WILLIAM HAY

THORNE WALKER HOLDINGS LIMITED

MR MATTHEW JOHN WALKER

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)