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Hayling Island Builders Limited
Adresa
2 Castle Business Village
Station Road
Hampton
TW12 1BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 2 Castle Business Village
Middlesex
TW12 2BX
Company No. 00677957 Show on Companies House
Company Register Status Aktivní
Incorporation Date15. prosinec 1960
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. červen 2024
last accounts made up to 30. září 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Graviden Property Limited Status: Active Notified: 09/10/2020 Companies House Number: 12562267 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB L H Development Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 00558934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gravitas 1061 Ltd Status: Ceased Notified: 01/07/2016 Ceased: 09/10/2020 Companies House Number: 02868393 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    George, Arthur Vivian Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 08/1946 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    George, James Richard Station Road Hampton, Middlesex Status: Active Notified: 04/04/2023 Date of Birth: 01/1978 Occupation: Landscape Gardener Role: Director Country of Residence: England Nationality: British
    Hickman, Peter Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 09/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hickman, Peter Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, Thomas Peter Station Road Hampton, Middlesex Status: Active Notified: 04/07/2000 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Hexell Kay Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 01/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Marshall, Kelsey Sharon Station Road Hampton, Middlesex Status: Active Notified: 06/06/2014 Date of Birth: 06/1961 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British
    Massow, Helena Claire Station Road Hampton, Middlesex Status: Active Notified: 01/06/2005 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ransom, Janys Wendy Station Road Hampton, Middlesex Status: Active Notified: 31/03/2021 Date of Birth: 06/1964 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Wohanka, Nelia May Station Road Hampton, Middlesex Status: Active Notified: 10/03/2017 Date of Birth: 05/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ransom, Ronald Leslie, Executors Of 17a Meadway, Epsom Status: Ceased Notified: 10/03/2017 Ceased: 31/01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British