Hayle Harbour Authority Operations Limited, Hayle

Hayle Harbour Authority Operations Limited is a private limited company. Registered at The Old Customs House, North Quay, Hayle TR27 4BL, the aforementioned 9 years old company was incorporated on 2015-03-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Steven B. (appointed on 14 February 2024).
About
Name: Hayle Harbour Authority Operations Limited
Number: 09512806
Incorporation date: 2015-03-26
End of financial year: 31 March
 
Address: The Old Customs House
North Quay
Hayle
TR27 4BL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hayle Holding Limited
31 October 2018
Address Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, NP18 2ED, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 11634146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
6 April 2016 - 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-03-31
Current Assets 72,461 139,711 69,253 123,586 355,667 180,592 547,894 965,892
Fixed Assets 86,826 66,816 44,987 - - - - -
Total Assets Less Current Liabilities 97,968 68,079 71,739 28,195 80,820 103,563 78,689 171,265
Number Shares Allotted 200 - - - - - - -
Shareholder Funds 16,433 - - - - - - -
Tangible Fixed Assets 86,826 - - - - - - -

The target date for Hayle Harbour Authority Operations Limited confirmation statement filing is 2024-04-09. The last one was filed on 2023-03-26. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Hayle Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pencoed Lane, Llanmartin, NP18 2ED Newport. Simon W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 27th, February 2024 | resolution
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