15 Hay Hill Management Limited
02755995
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
24/12/2025
total exemption full
Next accounts due
24/09/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 27/09/2017
COMPANY DIRECTOR
CANADIAN,BRITISH · ENGLAND · Age 79
Also on 1 other board
director · Since 17/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDO · Age 49
Also on 4 other boards
director · Since 01/06/2025
ANTIQUARIAN HOROLOGIST
BRITISH · UNITED KINGDOM · Age 80
Also on 2 other boards
Former
corporate nominee director · Resigned 14/10/1992
corporate nominee secretary · Resigned 14/10/1992
secretary · Resigned 01/07/1994
director · Resigned 02/05/2002
corporate secretary · Resigned 22/10/2002
director · Resigned 12/12/2002
corporate director · Resigned 18/05/2005
director · Resigned 22/03/2006
director · Resigned 16/09/2015
director · Resigned 31/01/2016
director · Resigned 25/04/2017
director · Resigned 28/02/2020
director · Resigned 28/02/2022
PSC Statements
no individual or entity with signficant control· 14/10/2016
Change History
Active
Private Limited Company
16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS
LONDON
CompanyRankvs 11841+ SIC 98000 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 24/12/2025
Net Worth
£1.8M
Balance sheet strength
Cash
£227k
Cash in the bank
Net Current Assets
£375k
Working capital
Current Assets
£1.4M
Current Liabilities
£988k
Debtors
£1.1M
Profit After Tax
-£5k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.38 | -£5k |
| 2024 | 1.44 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
capital return purchase own shares
resolution
termination director company with name termination date
capital allotment shares
accounts with accounts type total exemption full
appoint person director company with name date
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
memorandum articles
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
resolution
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy