Menna Overview
Here’s a quick overview of HAYLING BAY CAPITAL LTD 👀 — a London based business that started in 2014.
HAYLING BAY CAPITAL LTD
- Company statusactive
- Company No09308465
- Age11 years 8 months Incorporated 12 November 2014
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, United Kingdom
HAYLING BAY CAPITAL LTD is an active company incorporated on 12 November 2014 and based in London, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Capital Cancellation Shares
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Sep 2019
Capital Name Of Class Of Shares
7 Years Ago on 10 Jul 2019
Legacy
7 Years Ago on 03 Jul 2019
Confirmation Statement
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENTON-JONES, Jonathan Charles | director | Sep 1960 | 19 Mar 2015 |
| MODAD, Rabih | director | Aug 1976 | 12 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Charles Fenton-Jones | Sep 1960 | 19 Dec 2016 |
| Mr Rabih Modad | Aug 1976 | 12 Nov 2016 |
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FENTON-JONES, Jonathan Charles, MODAD, Rabih are mutual persons.
FENTON-JONES, Jonathan Charles, DUGGAN, John, PRIESTLEY, Jonathan Robert are mutual persons.
FENTON-JONES, Jonathan Charles, DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
DUGGAN, John are mutual persons.
ARCHITECTURAL HERITAGE FUND(THE)
DUGGAN, John are mutual persons.
MILTON KEYNES PARKS TRUST LIMITED
DUGGAN, John are mutual persons.
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Menna Overview
Here’s a quick overview of HAYLING BAY CAPITAL LTD 👀 — a London based business that started in 2014.