HI

HALYARD (M & I) LTD

Active

Company number 01444615

Wimborne · Incorporated 17 August 1979

86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PQ

Last updated on 10 April 2026

Manufacture of other rubber products · SIC 22190

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Manufacture of other plastic products · SIC 22290

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUDSON MARINE LIMITED · 17 August 1979 – 31 December 1979

HALYARD MARINE LIMITED · 31 December 1979 – 22 December 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aegeus Marine Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Small
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Small
Accounts
8 March 2017 View
Change Sail Address Company With Old Address New Address
Address
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Small
Accounts
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Move Registers To Sail Company With New Address
Address
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Legacy
Mortgage
9 April 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Legacy
Mortgage
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Miscellaneous
Miscellaneous
9 August 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Resolution
Resolution
11 August 2011 View
Resolution
Resolution
11 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
18 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Resolution
Resolution
20 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Small
Accounts
26 February 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Memorandum Articles
Incorporation
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Small
Accounts
30 November 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Mortgage
22 January 2005 View
Accounts With Accounts Type Small
Accounts
17 November 2004 View
Legacy
Annual Return
10 November 2004 View
Memorandum Articles
Incorporation
19 April 2004 View
Resolution
Resolution
15 January 2004 View
Accounts With Accounts Type Small
Accounts
14 January 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Small
Accounts
7 November 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Address
11 October 1999 View
Legacy
Address
16 May 1999 View
Auditors Resignation Company
Auditors
18 April 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
18 November 1997 View
Legacy
Annual Return
5 November 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Address
6 August 1996 View
Legacy
Annual Return
3 November 1995 View
Legacy
Mortgage
11 October 1995 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Mortgage
15 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 December 1994 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Mortgage
23 February 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Mortgage
9 February 1994 View
Legacy
Mortgage
9 February 1994 View
Resolution
Resolution
10 December 1993 View
Legacy
Annual Return
10 December 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Legacy
Capital
13 January 1993 View
Memorandum Articles
Incorporation
5 January 1993 View
Legacy
Capital
17 December 1992 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Legacy
Annual Return
24 November 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Mortgage
4 November 1991 View
Accounts With Accounts Type Small
Accounts
29 October 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Small
Accounts
17 October 1990 View
Accounts With Accounts Type Small
Accounts
27 March 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Address
26 May 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Annual Return
13 March 1989 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Legacy
Officers
23 August 1987 View
Legacy
Annual Return
12 March 1987 View
Legacy
Address
12 March 1987 View
Accounts With Accounts Type Small
Accounts
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BH21 7PQ

HALYARD FABRICATIONS LIMITED
#01213452
active
AEGEUS MARINE LIMITED
#07443130
active
See all companies at BH21 7PQ

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