Hayling Island Builders Limited

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General information

Name:

Hayling Island Builders Ltd

Office Address:

2 Castle Business Village Station Road Hampton TW12 2BX Middlesex

Number: 00677957

Incorporation date: 1960-12-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is Thursday 15th December 1960. Registered under no. 00677957, it is registered as a Private Limited Company. You may find the main office of the company during its opening hours at the following address: 2 Castle Business Village Station Road Hampton, TW12 2BX Middlesex. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 30th September 2022 is the last time account status updates were reported.

James G., Janys R., Nelia W. and 6 remaining, listed below are listed as company's directors and have been working on the company success for one year. To help the directors in their tasks, the abovementioned limited company has been using the skills of Peter H. as a secretary.

Financial data based on annual reports

Company staff

Peter H.

Role: Secretary

Latest update: 8 February 2024

James G.

Role: Director

Appointed: 04 April 2023

Latest update: 8 February 2024

Janys R.

Role: Director

Appointed: 31 March 2021

Latest update: 8 February 2024

Nelia W.

Role: Director

Appointed: 10 March 2017

Latest update: 8 February 2024

Kelsey M.

Role: Director

Appointed: 06 June 2014

Latest update: 8 February 2024

Helena M.

Role: Director

Appointed: 01 June 2005

Latest update: 8 February 2024

Thomas H.

Role: Director

Appointed: 04 July 2000

Latest update: 8 February 2024

Arthur G.

Role: Director

Appointed: 20 July 1991

Latest update: 8 February 2024

Peter H.

Role: Director

Appointed: 20 July 1991

Latest update: 8 February 2024

Hexell L.

Role: Director

Appointed: 20 July 1991

Latest update: 8 February 2024

People with significant control

The companies that control the firm are as follows: Graviden Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Woking at Goldsworth Road, GU21 6LQ and was registered as a PSC under the registration number 12562267. L H Development Company Limited owns 1/2 or less of company shares. This company can be reached in Chessington at Hook Road, KT9 1LY, Surrey and was registered as a PSC under the registration number 00558934.

Graviden Property Limited
Address: 1st Floor Midas House Goldsworth Road, Woking, GU21 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12562267
Notified on 9 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
L H Development Company Limited
Address: 436 Hook Road, Chessington, Surrey, KT9 1LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 00558934
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Gravitas 1061 Ltd
Address: Midas House Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 02868393
Notified on 1 July 2016
Ceased on 9 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
63
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