HAYLE SPV3 LIMITED - ABERGAVENNY
| Company Profile | Company Filings |
Overview
HAYLE SPV3 LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Dissolved - no longer trading.
HAYLE SPV3 LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449593. The accounts status is TOTAL EXEMPTION FULL.
HAYLE SPV3 LIMITED was incorporated 9 years ago on 19/02/2015 and has the registered number: 09449593. The accounts status is TOTAL EXEMPTION FULL.
HAYLE SPV3 LIMITED - ABERGAVENNY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2017 |
Registered Office
THE OLD CONVENT
ABERGAVENNY
GWENT
NP7 5UD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES CLIFFORD WRIGHT | Oct 1967 | British | Director | 2015-03-01 | CURRENT |
| MRS REBECCA WRIGHT | May 1973 | British | Director | 2015-07-30 | CURRENT |
| MR CLIVE JOHN BILLINGS | Jul 1955 | British | Director | 2015-07-30 UNTIL 2019-03-01 | RESIGNED |
| MR ANDREW JOHN BILLINGS | May 1964 | British | Director | 2015-07-30 UNTIL 2019-03-01 | RESIGNED |
| MR SIMON PETER CLARKE | Jun 1967 | British | Director | 2015-03-01 UNTIL 2018-05-08 | RESIGNED |
| MR STEPHEN JOHN BILLINGS | Dec 1961 | British | Director | 2015-07-30 UNTIL 2019-03-01 | RESIGNED |
| MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2015-07-30 UNTIL 2018-05-08 | RESIGNED |
| MRS LOUISE EILEEN PARKER | Mar 1966 | British | Director | 2015-07-30 UNTIL 2018-05-08 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-02-19 UNTIL 2015-02-19 | RESIGNED |
| MRS MARGARIDA MARIA DA SILVA JOAO CLARKE | Sep 1969 | British | Director | 2015-07-30 UNTIL 2018-05-08 | RESIGNED |
| MR RONALD JOHN BILLINGS | Mar 1960 | British | Director | 2015-07-30 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hayle Holding Ltd | 2019-03-06 | Abergavenny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hayle Nominee Company Limited | 2018-10-31 - 2019-03-06 | Hayle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon James Clifford Wright | 2018-05-08 - 2018-10-31 | 10/1967 | Abergavenny |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hayle SPV3 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-02 | 28-02-2017 | £20 Cash £-2,620 equity |
| Hayle SPV3 Limited - Abbreviated accounts 16.3 | 2017-02-11 | 28-02-2016 | £20 Cash £20 equity |