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Hayling Island Investments Limited

Hayling Island Investments Limited is an active company incorporated on 9 October 2020 with the registered office located in Gloucester, Gloucestershire. Hayling Island Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12939812
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3, Ambrose House, Meteor Court
Barnett Way, Barnwood
Gloucester
GL4 3GG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1970
Mr Sam Mathew James Hepburn
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Aluminium Systems Ltd
Mathew John Hepburn is a mutual person.
Active
Eelmoor Holdings Limited
Mathew John Hepburn is a mutual person.
Active
Emhl (Propco) Limited
Mathew John Hepburn is a mutual person.
Active
Emhl (Holdco) Limited
Mathew John Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£544.35K
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Mr Sam Mathew James Hepburn (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mathew John Hepburn (PSC) Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Sam Mathew James Hepburn (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Change of details for Mr Sam Mathew James Hepburn as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Notification of Sam Mathew James Hepburn as a person with significant control on 6 February 2024
Submitted on 19 Dec 2024
Change of details for Mathew John Hepburn as a person with significant control on 6 February 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 October 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Jun 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 6 Jun 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 17 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 28 Jun 2022
Repayment History
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