Introduction
Watch Company
H
HAYLE NORTH QUAY MANAGEMENT LTD
HAYLE NORTH QUAY MANAGEMENT LTD is an active company incorporated on 3 December 2019 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAYLE NORTH QUAY MANAGEMENT LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12345438
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
15 Vincent Close Fetcham Leatherhead, KT22 9PB,
Previous Addresses
The Old Customs House North Quay Hayle Cornwall TR27 4BL England
From: 3 December 2019To: 10 May 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIDDLECOMBE, Steven
ActiveVincent Close, FetchamKT22 9PB
Born August 1964
Director
Appointed 14 Feb 2024
BIDDLECOMBE, Steven
Vincent Close, FetchamKT22 9PB
Born August 1964
Director
14 Feb 2024
Active
SENNYBRIDGE (HAYLE) LTD
ActiveSt. John Street, LondonEC1M 4JN
Corporate director
Appointed 28 Mar 2025
SENNYBRIDGE (HAYLE) LTD
St. John Street, LondonEC1M 4JN
Corporate director
28 Mar 2025
Active
WRIGHT, Simon James Clifford, Mr.
ResignedNorth Quay, HayleTR27 4BL
Born October 1967
Director
Appointed 03 Dec 2019
Resigned 14 Feb 2024
WRIGHT, Simon James Clifford, Mr.
North Quay, HayleTR27 4BL
Born October 1967
Director
03 Dec 2019
Resigned 14 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arron Simon Kendall
ActiveVincent Close, LeatherheadKT22 9PB
Born August 1981
Nature of Control
Significant influence or control
Notified 15 Feb 2024
Mr Arron Simon Kendall
Vincent Close, LeatherheadKT22 9PB
Born August 1981
Significant influence or control
15 Feb 2024
Active
Mr. Simon James Clifford Wright
CeasedVincent Close, LeatherheadKT22 9PB
Born October 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 14 Feb 2024
Mr. Simon James Clifford Wright
Vincent Close, LeatherheadKT22 9PB
Born October 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 14 Feb 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 April 2025
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2023