• UK
  • HAYLING ISLAND BUILDERS LIMITED - 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX, United Kingdom

Company Information

Company registration number
00677957
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Castle Business Village
Station Road Hampton
Middlesex
TW12 2BX
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX UK

Management

Managing Directors
GEORGE, Arthur Vivian
HICKMAN, Peter
HICKMAN, Thomas Peter
LEWIS, Hexell Kay
MARSHALL, Kelsey Sharon
MASSOW, Helena Claire
WOHANKA, Nelia May
Company secretaries
HICKMAN, Peter

Company Details

Type of Business
ltd
Incorporated
1960-12-15
Age Of Company
1960-12-15 63 years
SIC/NACE
68100 - Buying and selling of own real estate

Ownership

Beneficial Owners
Gravitas 1061 Ltd
L H Development Company Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
097900BGMQ0000061885
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2014-07-20
Annual Return
Due Date: 2020-08-03
Last Date: 2019-07-20

HAYLING ISLAND BUILDERS LIMITED Company Description

HAYLING ISLAND BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00677957. Its current trading status is "live". It was registered 1960-12-15. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-07-20.It can be contacted at 2 Castle Business Village .
More information

Get HAYLING ISLAND BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hayling Island Builders Limited - 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX, United Kingdom

1960-12-15 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • change-person-director-company-with-change-date (2019-07-29) - CH01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-22) - CH03

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  • change-person-director-company-with-change-date (2013-07-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-19) - AA

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  • change-person-secretary-company-with-change-date (2011-09-02) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2011-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-07-20) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-06-18) - AA

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA

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  • legacy (2008-10-01) - 288c

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  • legacy (2007-07-24) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-07-16) - AA

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  • legacy (2007-06-13) - 287

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  • legacy (2007-07-24) - 363a

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  • legacy (2006-09-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-11) - AA

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  • legacy (2005-10-17) - 288a

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA

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  • legacy (2005-06-10) - 288b

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  • legacy (2004-07-30) - 363s

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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  • legacy (2003-07-27) - 363s

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-full (2002-07-30) - AA

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  • legacy (2001-07-26) - 363s

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  • accounts-with-accounts-type-full (2001-07-17) - AA

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  • legacy (2000-09-15) - 363s

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-07-11) - 288a

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • accounts-with-accounts-type-full (1998-04-02) - AA

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  • legacy (1998-09-09) - 363s

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  • legacy (1998-10-21) - 403a

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  • legacy (1997-09-04) - 363s

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  • accounts-with-accounts-type-full (1996-11-25) - AA

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  • legacy (1996-09-19) - 363s

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  • accounts-with-accounts-type-full (1996-08-06) - AA

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  • legacy (1995-07-27) - 363s

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  • accounts-with-accounts-type-full (1995-06-30) - AA

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  • legacy (1995-03-03) - 288

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  • legacy (1994-10-14) - 363s

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  • accounts-with-accounts-type-full (1994-06-21) - AA

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  • legacy (1993-02-24) - 363s

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • legacy (1993-09-06) - 288

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  • legacy (1993-09-08) - 363s

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  • accounts-with-accounts-type-full (1992-06-11) - AA

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  • accounts-with-accounts-type-full (1991-12-02) - AA

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  • legacy (1991-07-23) - 363a

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  • accounts-with-accounts-type-full (1991-07-22) - AA

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  • legacy (1991-07-22) - 287

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  • gazette-filings-brought-up-to-date (1991-05-09) - DISS40

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  • gazette-notice-compulsary (1991-04-23) - GAZ1

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  • legacy (1990-02-15) - 288

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  • legacy (1989-06-13) - 288

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  • legacy (1989-06-21) - 363

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  • legacy (1989-07-24) - 287

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  • accounts-with-accounts-type-full (1989-11-21) - AA

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  • legacy (1989-11-21) - 363

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  • legacy (1988-06-09) - 403a

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  • accounts-with-accounts-type-full (1988-05-11) - AA

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  • legacy (1988-05-11) - 363

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  • legacy (1987-05-14) - 395

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  • accounts-with-accounts-type-full (1987-03-05) - AA

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  • legacy (1987-02-26) - 363

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  • incorporation-company (1966-12-15) - NEWINC

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  • certificate-change-of-name-company (1961-10-23) - CERTNM

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