UKBizDB.co.uk

HAYLE HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayle Holding Ltd. The company was founded 5 years ago and was given the registration number 11634146. The firm's registered office is in ABERGAVENNY. You can find them at Mulberry House, Pen Y Pound, Abergavenny, Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYLE HOLDING LTD
Company Number:11634146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mulberry House, Pen Y Pound, Abergavenny, Wales, United Kingdom, NP7 5UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED

Director22 October 2018Active
Pencoed Castle Farm, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED

Director22 October 2018Active

People with Significant Control

Mr. Simon James Clifford Wright
Notified on:22 October 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:Pencoed Castle Farm, Pencoed Lane, Newport, Wales, NP18 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation receiver appointment of receiver.

Download
2024-02-21Insolvency

Liquidation receiver appointment of receiver.

Download
2024-01-25Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Change account reference date company current extended.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-08-17Mortgage

Mortgage satisfy charge full.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Incorporation

Memorandum articles.

Download
2019-01-09Resolution

Resolution.

Download
2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-13Capital

Second filing capital allotment shares.

Download
2018-11-27Capital

Capital allotment shares.

Download
2018-10-31Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.