HB

HAYLING BAY CAPITAL LTD

Active

Company number 09308465

London, United Kingdom · Incorporated 12 November 2014

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2023

Company overview

HAYLING BAY CAPITAL LTD is an active private limited company incorporated on 12 November 2014 under the jurisdiction of England and Wales. The company is registered at 7 Albemarle Street, London, W1S 4HQ, and its principal activity is classified under SIC code 64209.

It is currently controlled by two British directors and persons with significant control: Mr Rabih Modad, who holds 50-75% of the shares and voting rights, and Mr Jonathan Charles Fenton-Jones, who holds 25-50% of the shares and voting rights. Both reside in England.

The most recent accounts filed are total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 19 November 2025, with the next due by 22 November 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Charles Fenton-Jones
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2016
PS
Mr Rabih Modad
Born August 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 November 2016

Funding

6 funding rounds
23 March 2023
Shares allotted · 0 shares allotted
—
8 May 2017
Shares allotted · 0 shares allotted
—
8 May 2017
Shares allotted · 0 shares allotted
—
21 November 2016
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Capital Return Purchase Own Shares
Capital
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Capital Cancellation Shares
Capital
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Change Person Director Company With Change Date
Officers
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Capital Name Of Class Of Shares
Capital
10 July 2019 View
Legacy
Miscellaneous
3 July 2019 View
Confirmation Statement
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Second Filing Capital Allotment Shares
Capital
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Capital Allotment Shares
Capital
13 November 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Resolution
Resolution
19 January 2015 View
Incorporation Company
Incorporation
12 November 2014 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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