The Haie Property Company Limited

General information

Name:

The Haie Property Company Ltd

Office Address:

6 The Haie GL14 1HW Newnham On Severn

Number: 10459539

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as The Haie Property Company was created on Wednesday 2nd November 2016 as a Private Limited Company. This company's registered office could be contacted at Newnham On Severn on 6 The Haie. Assuming you want to get in touch with this business by post, its postal code is GL14 1HW. The company reg. no. for The Haie Property Company Limited is 10459539. The name is The Haie Property Company Limited. This company's previous clients may know this company also as Charco 102, which was used until Friday 18th November 2016. This company's classified under the NACE and SIC code 74990 - Non-trading company. The firm's most recent financial reports detail the period up to 2022/11/30 and the most current annual confirmation statement was submitted on 2022/11/01.

As for the firm, the majority of director's responsibilities have been carried out by Richard E. and Philip W.. Out of these two individuals, Richard E. has supervised firm for the longest period of time, having become a vital part of company's Management Board on 2016.

  • Previous company's names
  • The Haie Property Company Limited 2016-11-18
  • Charco 102 Limited 2016-11-02

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 17 November 2016

Latest update: 16 April 2024

Philip W.

Role: Director

Appointed: 17 November 2016

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Bayshill Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 1689820. Bayshill Secretaries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 01445189. Philip W. owns 1/2 or less of company shares.

Bayshill Management Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1689820
Notified on 2 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 2 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 15 January 2018
Date Approval Accounts 15 January 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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