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Hayling Island Builders Limited, TW12 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYLING ISLAND BUILDERS LIMITED

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

This company is commonly known as Hayling Island Builders Limited. The company was founded 63 years ago and was given the registration number 00677957. The firm's registered office is in MIDDLESEX. You can find them at 2 Castle Business Village, Station Road Hampton, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYLING ISLAND BUILDERS LIMITED
Company Number:00677957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1960
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Secretary-Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director-Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director04 April 2023Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director-Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director04 July 2000Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director-Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director06 June 2014Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director01 June 2005Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director31 March 2021Active
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Director10 March 2017Active
30 Stacey Road, Tonbridge, TN10 3AR

Director-Active
38 Sinah Lane, Hayling Island, PO11 0HH

Director31 January 1995Active
4 Mogador Cottages, Mogador, Tadworth, KT20 7ES

Director15 June 1993Active
Chalton Windmill, Chalton, Waterlooville, PO8 0QF

Director-Active
Cedarcroft, Meadway, Epsom, England, KT19 8JZ

Director10 March 2017Active
Cedar Croft, 17a Meadway, Epsom, KT19 8JZ

Director-Active

People with Significant Control

Graviden Property Limited
Notified on:09 October 2020
Status:Active
Country of residence:England
Address:1st Floor Midas House, Goldsworth Road, Woking, England, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gravitas 1061 Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Midas House, Goldsworth Road, Woking, England, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
L H Development Company Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:436, Hook Road, Chessington, England, KT9 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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