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Hayling Island Builders Limited (registration number 00677957) is a private limited company incorporated on 1960-12-15. The company can be found at 2 Castle Business Village, Station Road Hampton, Middlesex TW12 2BX. Hayling Island Builders Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Hayling Island Builders Limited
Number 00677957
Date of Incorporation: 1960-12-15
End of financial year: 30 September
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 9 directors that can be found in this enterprise, we can name: James G. (in the company from 04 April 2023), Janys R. (appointment date: 31 March 2021), Nelia W. (appointed on 10 March 2017). The official register lists 3 persons of significant control, namely: Graviden Property Limited can be reached at Goldsworth Road, GU21 6LQ Woking. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. L H Development Company Limited can be reached at Hook Road, KT9 1LY Chessington, Surrey. The corporate PSC owns 1/2 or less of shares,. Gravitas 1061 Ltd can be reached at Goldsworth Road, GU21 6LQ Woking, Surrey. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 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 504,114 630,760 4,187,165 1,653,699 1,285,974 1,049,563 1,102,630 9,101,150 7,292,077
Total Assets Less Current Liabilities 1,425,653 1,447,374 3,005,947 2,062,123 1,886,649 1,948,675 2,011,814 8,164,007 8,172,458
Fixed Assets 1,000,285 1,000,285 - - - - - - -
Number Shares Allotted - 60 - - - - - - -
Shareholder Funds 1,425,653 1,447,374 - - - - - - -
Tangible Fixed Assets 1,000,285 1,000,285 - - - - - - -

People with significant control

Graviden Property Limited
9 October 2020
Address 1st Floor Midas House Goldsworth Road, Woking, GU21 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12562267
Nature of control: 25-50% voting rights
25-50% shares
L H Development Company Limited
1 July 2016
Address 436 Hook Road, Chessington, Surrey, KT9 1LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 00558934
Nature of control: 25-50% shares
Gravitas 1061 Ltd
1 July 2016 - 9 October 2020
Address Midas House Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House London
Registration number 02868393
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023 | accounts 		Free Download (8 pages)

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