Hayling Bay Capital Ltd
Company Profile
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MicroHayling Bay Capital Ltd
09308465•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
12/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayling Bay Capital Ltd (09308465) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, W1S4HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/11/2014
W1S4HQ
Financial Overview
Total Assets
£1.37M
Liabilities
£12.5K
Net Assets
£1.36M
Est. Turnover
£4.98M
AI Estimated
Unreported
Cash
£677.8K
Key Metrics
2
Directors
7
Shareholders
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2019
Legacy
Category:Miscellaneous
Date:03-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Resolution
Category:Resolution
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Incorporation Company
Category:Incorporation
Date:12-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Related Companies
3
Contact
7 Albemarle Street, London, W1S4HQ