Hayles & Howe Limited (registration number 03134899) is a private limited company incorporated on 1995-12-06. This firm is situated at Templegate, Mead Street, Bristol BS3 4RP. Changed on 1996-01-11, the previous name the company used was Milow Services Limited. Hayles & Howe Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Hayles & Howe Limited
Number 03134899
Date of Incorporation: Wednesday 6th December 1995
End of financial year: 30 September
Address: Templegate, Mead Street, Bristol, BS3 4RP
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Robin H. (appointed on 22 September 2019). 1 secretary is also present: Jennifer H. (appointed on 01 May 2003). The official register lists 4 persons of significant control, namely: Duckhole Holdings Limited can be found at Short Way, Thornbury, BS35 3UU Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David H. has over 3/4 of shares, 3/4 to full of voting rights, David H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 548,470 481,396 326,401 288,083 589,897 726,775 893,162 1,657,594 1,233,355 1,082,212 1,316,749 1,417,802
Total Assets Less Current Liabilities 190,790 223,211 157,713 142,302 127,458 566,196 716,492 1,270,326 716,991 715,271 719,623 801,940
Fixed Assets 51,302 28,686 8,790 7,692 15,184 117,901 83,830 - - - - -
Number Shares Allotted - 1,200 632 632 630 630 - - - - - -
Shareholder Funds 188,781 223,211 157,713 142,302 118,642 501,306 - - - - - -
Tangible Fixed Assets 51,302 28,686 8,790 7,692 15,184 117,901 - - - - - -

People with significant control

Duckhole Holdings Limited
13 June 2019
Address Unit C5 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, England
Legal authority Companies Act 2006
Legal form Registered Company Limited By Shares
Country registered England
Place registered Company Register Of England And Wales
Registration number 11459208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
28 September 2018 - 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
6 April 2016 - 28 September 2018
Nature of control: 75,01-100% shares
Duckhole (Holdings) Limited
28 September 2018 - 28 September 2018
Address Unit C5 Ashville Park Short Way, Thornbury, Bristol, BS35 3UU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11459208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 | accounts
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