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15A HAY HILL LIMITED
10 London Mews, London, W2 1HY
ActiveltdINC 2010SIC 56301
Company Information
Registered Address10 London Mews, London, W2 1HY
Incorporated12 July 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 56301 — Licensed clubs
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due26 July 2027
Confirmation Last Filed12 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-1,666,886 | £-1,925,173 | £-2,190,953 | £-2,910,421 | £-2,995,475 | £-2,923,152 | £-2,586,099 | £-2,316,890 | £-2,064,625 | £-1,169,151 |
| Cash | £103,056 | £425,127 | £203,749 | £57,378 | £71,161 | £66,539 | £44,523 | £41,282 | £28,725 | £148,347 |
| Current assets | £483,658 | £913,361 | £810,651 | £188,771 | £167,316 | £187,013 | £171,808 | £162,531 | £143,632 | £272,284 |
| Fixed assets | £411,944 | £396,238 | £495,850 | £619,722 | £741,838 | £866,396 | £1,000,987 | £1,133,018 | £1,255,372 | £1,161,257 |
| Creditors | £2,057,488 | £1,919,772 | £2,047,419 | £1,883,914 | £1,559,629 | £1,526,561 | £808,894 | £537,439 | £388,629 | £146,078 |
| Employees | 12 | 12 | 12 | 7 | 12 | 14 | 13 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- RIFIFI CLUB LIMITED 25 February 2014 to 17 September 2015
- REFIFI LIMITED 12 July 2010 to 25 February 2014
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