ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haylo Ventures Limited

Haylo Ventures Limited is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Haylo Ventures Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14478163
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rpc, Tower Bridge House
St. Katharines Way
London
E1W 1AA
England
Address changed on 6 Oct 2023 (2 years ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1969
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haylo Labs Limited
David Hayes, Claire Linda Nooriala, and 1 more are mutual people.
Active
JSFM Tamerton Limited
David Hayes and Richard Alexander Buchan Smith are mutual people.
Active
Plessey Semiconductors Limited
David Hayes and Richard Alexander Buchan Smith are mutual people.
Active
Camgan Ltd
David Hayes and Richard Alexander Buchan Smith are mutual people.
Active
Intellec Ltd
David Hayes and Richard Alexander Buchan Smith are mutual people.
Active
Plessey Lighting Limited
David Hayes and Richard Alexander Buchan Smith are mutual people.
Active
350 Air Limited
David Hayes is a mutual person.
Active
Helio Display Materials Limited
David Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£4.4M
Increased by £4.22M (+2352%)
Total Liabilities
-£103.28K
Decreased by £259.57K (-72%)
Net Assets
£4.3M
Increased by £4.48M (-2442%)
Debt Ratio (%)
2%
Decreased by 199.9% (-99%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Richard Alexander Buchan Smith Appointed
8 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Claire Linda Nooriala (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Maria Ludkin Appointed
1 Year 8 Months Ago on 1 Feb 2024
Claire Nooriala (PSC) Appointed
2 Years Ago on 17 Oct 2023
Mrs Claire Linda Nooriala Appointed
2 Years Ago on 17 Oct 2023
Richard Alexander Buchan Smith (PSC) Resigned
2 Years Ago on 17 Oct 2023
Get Credit Report
Discover Haylo Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Richard Alexander Buchan Smith as a director on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Maria Ludkin as a secretary on 1 February 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Cessation of Claire Linda Nooriala as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year