Menna Overview
Here’s a quick overview of HAYLING ISLAND BUILDERS LIMITED 👀 — a Middlesex based business that started in 1960.
HAYLING ISLAND BUILDERS LIMITED
- Company statusactive
- Company No00677957
- Age65 years 7 months Incorporated 15 December 1960
- Officers8
Address
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
HAYLING ISLAND BUILDERS LIMITED is an active company incorporated on 15 December 1960 and based in Middlesex. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Peter | secretary | 01 Jan 1970 | |
| GEORGE, Arthur Vivian | director | Aug 1946 | 01 Jan 1970 |
| GEORGE, James Richard | director | Jan 1978 | 04 Apr 2023 |
| HICKMAN, Peter | director | Sep 1944 | 01 Jan 1970 |
| HICKMAN, Thomas Peter | director | Feb 1973 | 04 Jul 2000 |
| LEWIS, Hexell Kay | director | Jan 1945 | 01 Jan 1970 |
| MARSHALL, Kelsey Sharon | director | Jun 1961 | 06 Jun 2014 |
| MASSOW, Helena Claire | director | Sep 1952 | 01 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graviden Property Limited | 09 Oct 2020 | |
| Gravitas 1061 Ltd | 01 Jul 2016 | |
| L H Development Company Limited | 01 Jul 2016 |
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Here’s a quick overview of HAYLING ISLAND BUILDERS LIMITED 👀 — a Middlesex based business that started in 1960.