150825 | Company Overview About Hayle Quays Ltd
Submitted by Angarrack.info ... on Sun, 31/05/2015 - 00:00.
Company Information for HAYLE QUAYS LIMITED FOURTH FLOOR HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD, | Company Registration Number 09747720 Private Limited Company Active |
Company Overview
About Hayle Quays Ltd
HAYLE QUAYS LIMITED was founded on 2015-08-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Hayle Quays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
Company Name | |
---|---|
HAYLE QUAYS LIMITED | |
Legal Registered Office | |
FOURTH FLOOR HANOVER HOUSE CHARLOTTE STREET MANCHESTER M1 4FD | |
Filing Information
Company Number | 09747720 | |
---|---|---|
Company ID Number | 09747720 | |
Date formed | 2015-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 25/05/2017 | |
Latest return | ||
Return next due | 22/09/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB222335643 |
Last Datalog update: | 2017-04-05 14:32:56 |
Primary Source: | Companies House |
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Company Officers of HAYLE QUAYS LIMITED
Current Directors
Officer | Role | Date Appointed |
---|---|---|
MARGARIDA MARIA DA SILVA JOAO CLARKE | Director | 2015-09-07 |
SIMON PETER CLARKE | Director | 2015-09-07 |
GUY TREVOR PARKER | Director | 2015-09-07 |
LOUISE EILEEN PARKER | Director | 2015-09-07 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN | Director | 2015-08-25 | 2015-08-25 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARGARIDA MARIA DA SILVA JOAO CLARKE | HAYLE FOUNDRY LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-25 | Active |
MARGARIDA MARIA DA SILVA JOAO CLARKE | CLARKE PROPERTY SOLUTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active |
SIMON PETER CLARKE | CHART LEACON LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-09 | Active |
SIMON PETER CLARKE | HAYLE FOUNDRY LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-25 | Active |
SIMON PETER CLARKE | SENNYBRIDGE (HAYLE DEVELOPMENT) LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-12-27 |
SIMON PETER CLARKE | ARKE SPV 1 LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active |
SIMON PETER CLARKE | HAYLE HARBOUR NOMINEE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off |
SIMON PETER CLARKE | HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active |
SIMON PETER CLARKE | HAYLE SPV8 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV6 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV2 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV3 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV4 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV5 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV1 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV9 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV7 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV11 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV10 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | HAYLE SPV12 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active |
SIMON PETER CLARKE | ARKE PROPERTY INVESTMENTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
SIMON PETER CLARKE | ARKE DEVELOPMENTS LTD | Director | 2014-02-03 | CURRENT | 2012-10-30 | Active |
SIMON PETER CLARKE | ARKE PROPERTY HOLDINGS (UK) LTD | Director | 2014-02-03 | CURRENT | 2013-04-30 | Active |
SIMON PETER CLARKE | CLARKE PROPERTY SOLUTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active |
GUY TREVOR PARKER | GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE | Director | 2016-04-08 | CURRENT | 1983-10-26 | Active |
GUY TREVOR PARKER | CHART LEACON LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-09 | Active |
GUY TREVOR PARKER | HAYLE FOUNDRY LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-25 | Active |
GUY TREVOR PARKER | HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
GUY TREVOR PARKER | ARKE SPV 1 LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active |
GUY TREVOR PARKER | ARKE PROPERTY INVESTMENTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
GUY TREVOR PARKER | CORBIEHALL DEVELOPMENT LTD | Director | 2008-04-21 | CURRENT | 2005-09-13 | Dissolved 2013-09-06 |
LOUISE EILEEN PARKER | CHART LEACON LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-09 | Active |
LOUISE EILEEN PARKER | HAYLE FOUNDRY LIMITED | Director | 2015-09-07 | CURRENT | 2015-08-25 | Active |
LOUISE EILEEN PARKER | HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active |
LOUISE EILEEN PARKER | ARKE DEVELOPMENTS LTD | Director | 2015-04-01 | CURRENT | 2012-10-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Date | Document Type | Document Description |
---|---|---|
2015-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM |
2015-09-29 | SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 20 |
2015-09-07 | AP01 | DIRECTOR APPOINTED MRS MARGARIDA MARIA DA SILVA JOAO CLARKE |
2015-09-07 | AP01 | DIRECTOR APPOINTED MR SIMON PETER CLARKE |
2015-09-07 | AP01 | DIRECTOR APPOINTED MRS LOUISE EILEEN PARKER |
2015-09-07 | AP01 | DIRECTOR APPOINTED MR GUY TREVOR PARKER |
2015-09-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2015-08-25 | LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 |
2015-08-25 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAYLE QUAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAYLE QUAYS LIMITED Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HAYLE QUAYS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HAYLE QUAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYLE QUAYS LIMITED Trademarks
We have not found any records of HAYLE QUAYS LIMITED registering or being granted any trademarks Income
Government Income
We have not found government income sources for HAYLE QUAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HAYLE QUAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYLE QUAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLE QUAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAYLE QUAYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Was this data useful?
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