Hayles & Howe Limited, Bristol

Hayles & Howe Limited is a private limited company. Previously, it was named Milow Services Limited (it was changed on 1996-01-11). Situated at Templegate, Mead Street, Bristol BS3 4RP, the aforementioned 28 years old business was incorporated on 1995-12-06 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Robin H. (appointed on 22 September 2019). When it comes to the secretaries (1 in total), we can name: Jennifer H. (appointed on 01 May 2003).
About
Name: Hayles & Howe Limited
Number: 03134899
Incorporation date: 1995-12-06
End of financial year: 30 September
 
Address: Templegate
Mead Street
Bristol
BS3 4RP
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Duckhole Holdings Limited
13 June 2019
Address Unit C5 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, England
Legal authority Companies Act 2006
Legal form Registered Company Limited By Shares
Country registered England
Place registered Company Register Of England And Wales
Registration number 11459208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
28 September 2018 - 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
6 April 2016 - 28 September 2018
Nature of control: 75,01-100% shares
Duckhole (Holdings) Limited
28 September 2018 - 28 September 2018
Address Unit C5 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11459208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 548,470 481,396 326,401 288,083 589,897 726,775 893,162 1,657,594 1,233,355 1,082,212 1,316,749 1,417,802
Total Assets Less Current Liabilities 190,790 223,211 157,713 142,302 127,458 566,196 716,492 1,270,326 716,991 715,271 719,623 801,940
Fixed Assets 51,302 28,686 8,790 7,692 15,184 117,901 83,830 - - - - -
Number Shares Allotted - 1,200 632 632 630 630 - - - - - -
Shareholder Funds 188,781 223,211 157,713 142,302 118,642 501,306 - - - - - -
Tangible Fixed Assets 51,302 28,686 8,790 7,692 15,184 117,901 - - - - - -

The date for Hayles & Howe Limited confirmation statement filing is 2023-12-20. The last one was submitted on 2022-12-06. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Duckhole Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Short Way, Thornbury, BS35 3UU Bristol. David H. that owns over 3/4 of shares, 3/4 to full of voting rights. David H. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 | accounts
Free Download (12 pages)