HAYHILL DEVELOPMENTS LTD - KINGTON


Company Profile Company Filings

Overview

HAYHILL DEVELOPMENTS LTD is a Private Limited Company from KINGTON ENGLAND and has the status: Active.
HAYHILL DEVELOPMENTS LTD was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HAYHILL DEVELOPMENTS LTD - KINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBA PROPERTY SERVICES LTD (until 08/04/2016)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN HODGSON GIBSON Sep 1965 British Director 2005-12-09 CURRENT
MR SIMON JAMES CRANE Nov 1970 British Director 2016-07-18 CURRENT
DUNCAN FERGUSON CAMPBELL Secretary 2016-07-18 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-09 UNTIL 2005-12-09 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-09 UNTIL 2005-12-09 RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Director 2016-07-18 UNTIL 2021-02-10 RESIGNED
CATRINA HEGGIE British Secretary 2005-12-09 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon James Crane 2016-12-09 11/1970 Kington   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Iain Hodgson Gibson 2016-12-09 9/1965 Kington   Herefordshire Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £519,894 Cash £695,024 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-05-2022 £383,724 Cash £123,851 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £291,497 Cash £-771,032 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £23,371 Cash £-803,389 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-05-2019 £103,702 Cash £-472,757 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-05-2018 £30,569 Cash £-44,441 equity
Hayhill Developments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-05-2017 £9,277 Cash £20,070 equity

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