Introduction
Watch Company
H
HAYLE HOLDING LTD
HAYLE HOLDING LTD is an receivership company incorporated on 22 October 2018 with the registered office located in Newport. The company operates in the Construction sector, specifically engaged in development of building projects. HAYLE HOLDING LTD was registered 7 years ago.(SIC: 41100)
Status
receivership
Active since 7 years ago
Company No
11634146
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 18 September 2023 (2 years ago)
Period: 1 November 2021 - 31 October 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 November 2022 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2023 (2 years ago)
Submitted on 3 November 2023 (2 years ago)
Next Due
Due by 4 November 2024
For period ending 21 October 2024
Address
Pencoed Castle Farm Pencoed Lane Llanmartin Newport, NP18 2ED,
Previous Addresses
2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales
From: 14 October 2021To: 1 March 2023
Mulberry House Pen Y Pound Abergavenny Wales NP7 5UD United Kingdom
From: 22 October 2018To: 14 October 2021
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
WRIGHT, Rebecca
ResignedPencoed Lane, NewportNP18 2ED
Born May 1973
Director
Appointed 22 Oct 2018
Resigned 10 Jul 2024
WRIGHT, Rebecca
Pencoed Lane, NewportNP18 2ED
Born May 1973
Director
22 Oct 2018
Resigned 10 Jul 2024
Resigned
WRIGHT, Simon James Clifford, Mr.
ResignedPencoed Lane, NewportNP18 2ED
Born October 1967
Director
Appointed 22 Oct 2018
Resigned 10 Jul 2024
WRIGHT, Simon James Clifford, Mr.
Pencoed Lane, NewportNP18 2ED
Born October 1967
Director
22 Oct 2018
Resigned 10 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Simon James Clifford Wright
ActivePencoed Lane, NewportNP18 2ED
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Oct 2018
Mr. Simon James Clifford Wright
Pencoed Lane, NewportNP18 2ED
Born October 1967
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018