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Hayle Holding Ltd

Hayle Holding Ltd is a in receivership company incorporated on 22 October 2018 with the registered office located in Newport, Gwent. Hayle Holding Ltd was registered 7 years ago.
Status
In Receivership
In receivership since 1 year 8 months ago
Company No
11634146
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2023 (2 years ago)
Next confirmation dated 21 October 2024
Was due on 4 November 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Pencoed Castle Farm Pencoed Lane
Llanmartin
Newport
NP18 2ED
Wales
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1973
Director • British • Lives in Wales • Born in Oct 1967
Mr. Simon James Clifford Wright
PSC • British • Lives in Wales • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sennybridge (Hayle) Ltd
Mr Simon James Clifford Wright and Rebecca Wright are mutual people.
In Administration
Sennybridge (Hayle Harbour Authority) Ltd
Mr Simon James Clifford Wright and Rebecca Wright are mutual people.
Dissolved
Sennybridge Ltd
Mr Simon James Clifford Wright is a mutual person.
Liquidation
Corinthian Plant Ltd
Mr Simon James Clifford Wright is a mutual person.
In Administration
Corinthian Access Limited
Mr Simon James Clifford Wright is a mutual person.
In Receivership
Corinthian Homes Ltd
Mr Simon James Clifford Wright is a mutual person.
Dissolved
Corinthian Mulberry House Limited
Mr Simon James Clifford Wright is a mutual person.
In Receivership
Pencoed Castle Access Road SPV Limited
Mr Simon James Clifford Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rebecca Wright Resigned
1 Year 3 Months Ago on 10 Jul 2024
Simon James Clifford Wright Resigned
1 Year 3 Months Ago on 10 Jul 2024
Receiver Appointed
1 Year 8 Months Ago on 21 Feb 2024
Receiver Appointed
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Rebecca Wright as a director on 10 July 2024
Submitted on 18 Dec 2024
Termination of appointment of Simon James Clifford Wright as a director on 10 July 2024
Submitted on 18 Dec 2024
Appointment of receiver or manager
Submitted on 21 Feb 2024
Appointment of receiver or manager
Submitted on 21 Feb 2024
Satisfaction of charge 116341460002 in full
Submitted on 25 Jan 2024
Registration of charge 116341460004, created on 4 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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