HAYLE SPV3 LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

HAYLE SPV3 LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active - Proposal to Strike off.
HAYLE SPV3 LIMITED was incorporated 4 years ago on 19/02/2015 and has the registered number: 09449593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2019.

HAYLE SPV3 LIMITED - ABERGAVENNY

This company is listed in the following categories:
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 31/05/2019

Registered Office

THE OLD CONVENT
ABERGAVENNY
GWENT
NP7 5UD
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

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 Portuguese 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORINTHIAN LAND LIMITED FAWKHAM, LONGFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYLE SPV2 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV1 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV4 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV11 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV7 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV8 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV10 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV12 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV9 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE NOMINEE COMPANY LIMITED HAYLE UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
HAYLE SPV5 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE SPV6 LIMITED ABERGAVENNY WALES Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYLE HARBOUR NOMINEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CORINTHIAN MOUNTFIELD LTD LONGFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD HAYLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHART LEACON LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UK CORINTHIAN HOME LTD NEWPORT WALES Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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