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HAYHILL DEVELOPMENTS LTD - 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
Company Information
- Company registration number
- 05650127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Bridge Street
- Kington
- Herefordshire
- HR5 3DJ
- England 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England UK
Management
- Managing Directors
- CRANE, Simon James
- GIBSON, Iain Hodgson
- Company secretaries
- CAMPBELL, Duncan Ferguson
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-09
- Age Of Company 2005-12-09 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Simon James Crane
- Mr Iain Hodgson Gibson
- Mr Simon James Crane
- Simon James Crane
- Iain Hodgson Gibson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBA PROPERTY SERVICES LTD
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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HAYHILL DEVELOPMENTS LTD Company Description
- HAYHILL DEVELOPMENTS LTD is a ltd registered in United Kingdom with the Company reg no 05650127. Its current trading status is "live". It was registered 2005-12-09. It was previously called ALBA PROPERTY SERVICES LTD. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 61 Bridge Street .
Get HAYHILL DEVELOPMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayhill Developments Ltd - 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
- 2005-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-07-28) - MR04
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change-to-a-person-with-significant-control (2023-07-14) - PSC04
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capital-alter-shares-subdivision (2023-07-10) - SH02
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capital-allotment-shares (2023-07-10) - SH01
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memorandum-articles (2023-06-13) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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mortgage-create-with-deed (2022-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
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confirmation-statement-with-updates (2021-02-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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mortgage-satisfy-charge-full (2017-10-07) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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resolution (2016-04-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-07-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2016-09-02) - AA
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capital-allotment-shares (2016-09-15) - SH01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-01-26) - 403a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-01-04) - 288c
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legacy (2008-12-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-13) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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legacy (2007-05-04) - 395
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legacy (2007-01-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-15) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-09) - NEWINC