HP

HAYES POINT (SULLY) LIMITED

Active

Company number 04986487

Loughton, England · Incorporated 5 December 2003

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company history

Previous company names

GALLIARD DEVELOPMENTS (SULLY) LIMITED · 5 December 2003 – 31 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zestplan Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Accounts With Accounts Type Small
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2014 View
Capital Name Of Class Of Shares
Capital
18 June 2014 View
Resolution
Resolution
18 June 2014 View
Capital Allotment Shares
Capital
18 June 2014 View
Capital Alter Shares Subdivision
Capital
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Legacy
Mortgage
26 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Full
Accounts
8 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Address
4 May 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Accounts
22 November 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Incorporation Company
Incorporation
5 December 2003 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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