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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pol, Malgorzata
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mrs Malgorzata Pol
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macpherson, Michael
    Born in December 1988
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Michael Macpherson
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Macpherson, David
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2024-04-10
    OF - Director → CIF 0
    Mr David Macpherson
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2017-09-18 ~ 2020-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAY HILL PROPERTY SERVICES LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
11,846 GBP2024-07-31
25,721 GBP2023-07-31
Fixed Assets
11,846 GBP2024-07-31
25,721 GBP2023-07-31
Debtors
78,692 GBP2024-07-31
73,906 GBP2023-07-31
Cash at bank and in hand
145,470 GBP2024-07-31
1,615 GBP2023-07-31
Current Assets
224,162 GBP2024-07-31
75,521 GBP2023-07-31
Net Current Assets/Liabilities
161,110 GBP2024-07-31
68,566 GBP2023-07-31
Total Assets Less Current Liabilities
172,956 GBP2024-07-31
94,287 GBP2023-07-31
Net Assets/Liabilities
163,425 GBP2024-07-31
86,708 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
163,325 GBP2024-07-31
86,608 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,220 GBP2024-07-31
26,220 GBP2023-07-31
Furniture and fittings
3,157 GBP2024-07-31
3,157 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
21,377 GBP2024-07-31
29,377 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-8,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,006 GBP2024-07-31
1,762 GBP2023-07-31
Furniture and fittings
2,525 GBP2024-07-31
1,894 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,531 GBP2024-07-31
3,656 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,244 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
631 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,875 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
11,214 GBP2024-07-31
24,458 GBP2023-07-31
Furniture and fittings
632 GBP2024-07-31
1,263 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
78,692 GBP2024-07-31
17,047 GBP2023-07-31
Amounts owed by directors
Current
56,859 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,809 GBP2024-07-31
1,810 GBP2023-07-31
Corporation Tax Payable
Current
50,792 GBP2024-07-31
4,992 GBP2023-07-31
Other Taxation & Social Security Payable
Current
257 GBP2024-07-31
Amount of value-added tax that is payable
Current
8,678 GBP2024-07-31
153 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,531 GBP2024-07-31
7,579 GBP2023-07-31

  • HAY HILL PROPERTY SERVICES LTD.
    Info
    Registered number 10968738
    55 Berkeley House 15 Hay Hill, London W1J 8NT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.