Hayling Island Builders Limited

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Hayling Island Builders Limited

00677957•Private Limited With Share Capital

2 Castle Business Village, Station Road Hampton, Middlesex, TW122BX

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Incorporated

15/12/1960

Company Age

65 years

Directors

8

Employees

6

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayling Island Builders Limited (00677957) is a private limited with share capital incorporated on 15/12/1960 (65 years old) and registered in middlesex, TW122BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 15/12/1960
TW122BX
6 employees

Financial Overview

Total Assets

£3.08M

Liabilities

£59.4K

Net Assets

£3.03M

Est. Turnover

£650.0K

AI Estimated
Unreported
Cash

£1.12M

Key Metrics

6

Employees

8

Directors

6

Shareholders

Board of Directors

5
P
peter hickman
director
J
james richard george
director
K
kelsey sharon marshall
director
T
thomas peter hickman
director
H
helena claire massow
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Address
Date:13-06-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:27-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Legacy
Category:Mortgage
Date:21-10-1998
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1996
Legacy
Category:Annual Return
Date:19-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:27-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts30/09/2025

Trading Addresses

Hayling Island Builders Limited, 2 Castle Business Village, Station Road Hampton, Middlesex, TW122BX

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Contact

2 Castle Business Village, Station Road Hampton, Middlesex, TW122BX