OpenCompanies

15a Hay Hill Limited

Company number
07310768
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2010
Nature of business
Licenced clubs

Registered office

10 London Mews
London
W2 1HY

Previous names

  • Refifi Limited (until 25 Feb 2014)
  • Rififi Club Limited (until 17 Sep 2015)

Officers

NameRoleAppointedResigned
CIPRIANI, Giuseppe Director 8 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Giuseppe Cipriani Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 26 May 2016 21 Dec 2018
Reese S.A.R.L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018 28 Jun 2019
Mr Giuseppe Cipriani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jun 2019 1 Jul 2025
Reese Sarl Ownership Of Shares 75 To 100 Percent 1 Jul 2025 14 Jul 2025
Mr Ignazio Cipriani Ownership Of Shares 25 To 50 Percent 14 Jul 2025
Mr Maggio Cipriani Ownership Of Shares 25 To 50 Percent 14 Jul 2025
Mr Giuseppe Cipriani Voting Rights 75 To 100 Percent 14 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,666,886 £103,056 12
31 Dec 2023 -£1,925,173 £425,127 12
31 Dec 2022 -£2,190,953 £203,749 7
31 Dec 2021 -£2,910,421 £57,378 12
31 Dec 2020 -£2,995,475 £71,161 14
31 Dec 2019 -£2,923,152 £66,539 13
31 Dec 2018 -£2,586,099 £44,523 1
31 Dec 2017 -£2,316,890 £41,282 1
31 Dec 2016 -£2,064,625 £28,725 4
31 Dec 2015 -£1,562,911 £8,980 -
31 Dec 2014 -£1,169,151 £148,347 -
31 Dec 2013 - £60,172 -
31 Dec 2012 - £18,127 -
31 Dec 2011 -£188,242 £551 -

Connections

Companies at the same address

Data