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Hayling Island Builders Limited, Middlesex

Hayling Island Builders Limited is a private limited company. Registered at 2 Castle Business Village, Station Road Hampton, Middlesex TW12 2BX, this 63 years old enterprise was incorporated on 1960-12-15 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
9 directors can be found in the business: James G. (appointed on 04 April 2023), Janys R. (appointed on 31 March 2021), Nelia W. (appointed on 10 March 2017).
About
Name: Hayling Island Builders Limited
Number: 00677957
Incorporation date: 1960-12-15
End of financial year: 30 September
 
Address: 2 Castle Business Village
Station Road Hampton
Middlesex
TW12 2BX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Graviden Property Limited
9 October 2020
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
Nature of control: 25-50% voting rights
25-50% shares
L H Development Company Limited
1 July 2016
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
Nature of control: 25-50% shares
Gravitas 1061 Ltd
1 July 2016 - 9 October 2020
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
Nature of control: 25-50% shares
Financial data
Date of Accounts 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 504,114 630,760 4,187,165 1,653,699 1,285,974 1,049,563 1,102,630 9,101,150 7,292,077
Total Assets Less Current Liabilities 1,425,653 1,447,374 3,005,947 2,062,123 1,886,649 1,948,675 2,011,814 8,164,007 8,172,458
Fixed Assets 1,000,285 1,000,285 - - - - - - -
Number Shares Allotted - 60 - - - - - - -
Shareholder Funds 1,425,653 1,447,374 - - - - - - -
Tangible Fixed Assets 1,000,285 1,000,285 - - - - - - -

The date for Hayling Island Builders Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was filed on 2023-05-17. The target date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Graviden Property Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Goldsworth Road, GU21 6LQ Woking. L H Development Company Limited has 1/2 or less of shares. The corporate PSC can be reached at Hook Road, KT9 1LY Chessington, Surrey. Gravitas 1061 Ltd has 1/2 or less of shares. The corporate PSC can be reached at Goldsworth Road, GU21 6LQ Woking, Surrey.

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

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