Porter And Haylett Limited
Company Profile
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SmallPorter And Haylett Limited
00614180•Private Limited With Share Capital
Platinum House St. Marks Hill, Surbiton, KT64BH
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Incorporated
03/11/1958
Company Age
67 years
Directors
3
Employees
—
SIC Code
30120
Risk
very low risk
Company Overview
Registration, classification & business activity
Porter And Haylett Limited (00614180) is a private limited with share capital incorporated on 03/11/1958 (67 years old) and registered in surbiton, KT64BH. The company operates under SIC code 30120 and is classified as Small.
With 50 years’ experience, le boat is the leading waterway and river holiday company in europe and canada offering the largest selection of destinations and boats, plus no experience is necessary!
Private Limited With Share Capital
SIC: 30120
Small
Incorporated 03/11/1958
KT64BH
Financial Overview
Total Assets
£50.74M
Liabilities
£44.10M
Net Assets
£6.63M
Turnover
£6.68M
Cash
£8.10M
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Accounts
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2020
Legacy
Category:Accounts
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2019
Legacy
Category:Accounts
Date:13-06-2019
Legacy
Category:Other
Date:13-06-2019
Legacy
Category:Other
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Legacy
Category:Other
Date:18-04-2018
Legacy
Category:Other
Date:18-04-2018
Legacy
Category:Accounts
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Capital Alter Shares Consolidation
Category:Capital
Date:29-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Import / Export
Imports
12 Months5
60 Months24
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/09/2025
Latest Accounts30/09/2024
Trading Addresses
D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Origin One, 108 High Street, Crawley, West Sussex, RH101BD
Related Companies
5
Contact
comercial@leboat.comcustomerservice@leboat.cominfo@leboat.comsales@leboat.comleboat.com
Platinum House St. Marks Hill, Surbiton, KT64BH