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Companies House/London/Company profile

HAY HILL PROPERTY SERVICES LTD.

Active
10968738·incorporated 2017-09-18

HAY HILL PROPERTY SERVICES LTD. is an active UK private limited company, incorporated on 18 September 2017 at Companies House (number 10968738; OpenRegistry canonical ID GB-10968738-hay-hill-property-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-18
Registered Address
55 BERKELEY HOUSE, 15 HAY HILL, LONDON, W1J 8NT, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

HAY HILL PROPERTY SERVICES LTD. has 2 persons with significant control on file:

  • Mr Michael Macpherson born 1988 resident in United Kingdom, British national. Notified 2017-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Malgorzata Pol born 1988 resident in United Kingdom, Polish national. Notified 2021-02-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Macpherson born 1956 resident in United Kingdom, British national. Notified 2017-09-18. Ceased 2020-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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