Hayle Limited. net worth, address, company information. Free

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Hayle Limited (Companies House Registration Number SC271163) is a private limited company established on 2004-07-26. This firm can be found at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Changed on 2004-08-12, the previous name this firm used was Jds 2 Limited. Hayle Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Hayle Limited
Number	SC271163
Date of Incorporation:	Monday 26th July 2004
End of financial year:	05 April
Address:	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular company, we can name: Declan K. (appointed on 13 May 2014), Philip B. (appointment date: 26 July 2004). 1 secretary is in the company: Philip B. (appointed on 14 September 2021). The official register reports 1 person of significant control - Fntc Third Nominee Limited, a company that can be reached at 3 More London Riverside, SE1 2AQ London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Fntc Third Nominee Limited

6 April 2016

Address	4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	2719551
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/05 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a micro company for the period ending on 2023/04/05 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/05 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AP03) On 2021/09/14, company appointed a new person to the position of a secretary filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/09/14 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/05 filed on: 3rd, September 2021 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/03/24 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/04/05 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/04/05 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/04/05 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/05 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on 2016/07/11 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/26 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/03 capital
(AD01) Change of registered address from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 2015/04/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland on 2015/04/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/26 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/07 capital
(TM01) Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/26 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/08/05 capital
(AA) Data of total exemption small company accounts made up to 2013/04/05 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/26 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 26th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/26 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/26 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/07/26 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(288a) On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/16 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/05 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/05 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2004 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2004 \| incorporation	Free Download (22 pages)
(CERTNM) Company name changed jds 2 LIMITEDcertificate issued on 12/08/04 filed on: 12th, August 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jds 2 LIMITEDcertificate issued on 12/08/04 filed on: 12th, August 2004 \| change of name	Free Download (2 pages)
(288b) On 2004/08/03 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/03 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (29 pages)

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