HAYLING ISLAND BUILDERS LIMITED
2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX TW12 2BX- Active
- Private Limited Company
- Company No. 00677957
- Last Updated: 01 Mar 2024
Company Profile
HAYLING ISLAND BUILDERS LIMITED was incorporated on Thursday, December 15, 1960 as a Private Limited Company with registered address in MIDDLESEX. HAYLING ISLAND BUILDERS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 64 years 2 months and 8 days.
| Name | HAYLING ISLAND BUILDERS LIMITED |
|---|---|
| Company number | 00677957 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graviden Property Limited Goldsworth Road, GU21 6LQ |
Dates: Friday, October 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L H Development Company Limited Hook Road, KT9 1LY |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Gravitas 1061 Ltd Goldsworth Road, GU21 6LQ |
Dates: Friday, July 1, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAYLING ISLAND BUILDERS LIMITED | 15 Dec 1960 |