CHARLES HAY & SON LTD

active Company number 04617278

Private Limited by Shares · Incorporated on 13th Dec 2002 · Closed on 13th Sep 2022

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SIC code: 82990
Registered office: London, SE1 2AX
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

CHARLES HAY & SON LTD is a private limited by shares company based in London. It was incorporated on 13th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

4 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 2AX £1,824,999 as of 12th Apr 2010 View postcode page

Average price (all time) £1,487,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Lacey	Director	13th Dec 2002		British	View profile
Nicholas Stephen Lacey	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TIDEWAY QA LTD	07520114	7th Feb 2011	dissolved
CONTAINER SPACE LIMITED	04693482	11th Mar 2003	active
TOWER BRIDGE YACHT AND BOAT COMPANY LIMITED	02269602	21st Jun 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

13th Dec 2002 Company incorporated
13th Dec 2002 Nicholas Lacey appointed as Director
13th Dec 2002 Nicholas Lacey appointed as Secretary
13th Dec 2002 Robert Clark appointed as Director
13th Dec 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
13th Dec 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
13th Dec 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Dec 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Dec 2002 Nicholas Lacey resigned as Secretary
31st Dec 2002 Robert Clark resigned as Director
10th Feb 2005 Juliet Aykroyd appointed as Secretary
30th Jun 2008 Juliet Aykroyd resigned as Secretary
6th Apr 2016 Nicholas Stephen Lacey appointed as PSC
13th Dec 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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