This company is commonly known as Hayle Harbour Authority Operations Limited. The company was founded 9 years ago and was given the registration number 09512806. The firm's registered office is in HAYLE. You can find them at The Old Customs House, North Quay, Hayle, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 09512806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Customs House, North Quay, Hayle, Cornwall, United Kingdom, TR27 4BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Vincent Close, Fetcham, United Kingdom, KT22 9PB | Director | 14 February 2024 | Active |
| The Old Customs House, North Quay, Hayle, United Kingdom, TR27 4BL | Director | 26 March 2015 | Active |
| The Old Customs House, North Quay, Hayle, United Kingdom, TR27 4BL | Director | 29 October 2018 | Active |
| The Old Customs House, North Quay, Hayle, United Kingdom, TR27 4BL | Director | 26 March 2015 | Active |
| Hayle Holding Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Pencoed Castle Farm, Pencoed Lane, Newport, Wales, NP18 2ED |
| Nature of control | : |
|
| Mr Simon James Clifford Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Old Customs House, North Quay, Hayle, United Kingdom, TR27 4BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Incorporation | Memorandum articles. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
| 2018-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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