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Hayling Island Builders Limited

Hayling Island Builders Limited is an active company incorporated on 15 December 1960 with the registered office located in Hampton, Greater London. Hayling Island Builders Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00677957
Private limited company
Age
64 years
Incorporated 15 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Castle Business Village
Station Road Hampton
Middlesex
TW12 2BX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1944
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1952
Director • Landscape Gardener • British • Lives in England • Born in Jan 1978
Director • Jeweller • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockett Investment Company Limited
Kelsey Sharon Marshall, Helena Claire Massow, and 1 more are mutual people.
Active
L.H.Development Co,Limited
Kelsey Sharon Marshall, Helena Claire Massow, and 1 more are mutual people.
Active
Norsette Investment Co. Limited
Kelsey Sharon Marshall, Helena Claire Massow, and 1 more are mutual people.
Active
Gillenden Development Company Limited
Peter Hickman and Thomas Peter Hickman are mutual people.
Active
Cambridge Road Property Co. Limited
Peter Hickman is a mutual person.
Active
West Hall Estate Company Limited
Peter Hickman and Thomas Peter Hickman are mutual people.
Active
Kingstons Homes Limited
Peter Hickman and Thomas Peter Hickman are mutual people.
Active
Couchmore Property Garage Co. Limited
Peter Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £183.02K (-14%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£3.02M
Decreased by £170.71K (-5%)
Total Liabilities
-£46.57K
Decreased by £76.64K (-62%)
Net Assets
£2.97M
Decreased by £94.07K (-3%)
Debt Ratio (%)
2%
Decreased by 2.32% (-60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Janys Wendy Ransom Resigned
1 Year 1 Month Ago on 23 Jul 2024
Nelia May Wohanka Resigned
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Helena Claire Massow Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Kelsey Sharon Marshall Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Hexell Kay Lewis Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Thomas Peter Hickman Details Changed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Janys Wendy Ransom as a director on 23 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Nelia May Wohanka as a director on 22 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Mr Peter Hickman on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mrs Nelia May Wohanka on 25 March 2024
Submitted on 25 Mar 2024
Secretary's details changed for Mr Peter Hickman on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Thomas Peter Hickman on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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