Hayhill Developments Ltd in KINGTON

Hayhill Developments Ltd KINGTON

Founded in 2005, Hayhill Developments, classified under reg no. 05650127 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2016-04-08 Hayhill Developments Ltd is no longer carrying the name Alba Property Services.

At the moment there are 2 directors in the the company, namely Simon C. and Iain G.. In addition one secretary - Duncan C. - is with the firm. Currenlty, the company lists one former director, whose name is Duncan C. and who left the the company on 10 February 2021. In addition, there is one former secretary - Catrina H. who worked with the the company until 18 July 2016.

Hayhill Developments Ltd Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05650127
Date of Incorporation	Fri, 9th Dec 2005
Industry	Development of building projects
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Duncan C.

Position: Secretary

Appointed: 18 July 2016

Simon C.

Position: Director

Appointed: 18 July 2016

Iain G.

Position: Director

Appointed: 09 December 2005

Duncan C.

Position: Director

Appointed: 18 July 2016

Resigned: 10 February 2021

Catrina H.

Position: Secretary

Appointed: 09 December 2005

Resigned: 18 July 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 December 2005

Resigned: 09 December 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2005

Resigned: 09 December 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Iain G. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Simon C. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Iain G.

Notified on	9 December 2016
Nature of control:	25-50% voting rights

Simon C.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Company previous names

Alba Property Services	April 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	146	9 277	30 569	103 702	23 371	291 497	383 724	519 894
Current Assets	78 532	520 590	1 536 711	1 649 264	2 689 739	7 081 157	6 786 223	6 448 092
Debtors	927	13 830	81 766	276 291	388 540	3 143 277	4 169 648	3 790 931
Net Assets Liabilities					-803 389	-771 032	123 851	695 024
Other Debtors	927	13 830	81 766	275 791	379 070	794 705	876 461	434 580
Property Plant Equipment		9 986	54 684	123 058	153 413	261 189	183 044	245 803
Total Inventories	77 459	497 483	1 424 376	1 269 271	2 277 828	3 646 383	2 232 851	2 137 267

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 730	23 500	55 727	99 591	158 509	213 803	166 369
Amounts Recoverable On Contracts						2 348 572	3 293 187	3 356 351
Average Number Employees During Period		2	3	5	6	13	24	25
Creditors	91 051	510 506	1 635 836	2 245 079	3 646 541	45 833	6 823 211	124 041
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 444	38 661	67 656	122 232
Disposals Property Plant Equipment					9 295	111 688	87 369	217 320
Dividends Paid							8 160
Finance Lease Liabilities Present Value Total								124 041
Future Minimum Lease Payments Under Non-cancellable Operating Leases							16 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 730	19 770	32 227	49 308	97 579	122 950	74 798
Net Current Assets Liabilities	-12 519	10 084	-99 125	-595 815	-956 802	-986 388	-36 988	595 467
Other Creditors	91 051	507 190	1 591 120	2 180 154	3 495 853	7 687 924	6 166 418	5 405 423
Other Taxation Social Security Payable		1 166	5 247	7 807	707	19 914	46 101	33 821
Profit Loss							903 043	-1 728 827
Property Plant Equipment Gross Cost		13 716	78 184	178 785	253 004	419 698	396 847	412 172
Provisions For Liabilities Balance Sheet Subtotal							22 205	22 205
Total Additions Including From Business Combinations Property Plant Equipment		13 716	64 468	100 601	83 514	278 382	64 518	232 645
Total Assets Less Current Liabilities	-12 519	20 070	-44 441	-472 757	-803 389	-725 199	146 056	841 270
Trade Creditors Trade Payables		2 150	39 469	57 118	149 981	355 540	610 692	390 846
Trade Debtors Trade Receivables				500	9 470
Work In Progress			1 424 376	1 269 271	2 277 828	3 646 383	2 232 851	2 137 267
Bank Borrowings Overdrafts						45 833

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-05-24: 2300204.00 GBP filed on: 10th, July 2023	capital	Free Download (8 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-05-24: 2300204.00 GBP filed on: 10th, July 2023	capital	Free Download (8 pages)
SH02	Sub-division of shares on 2023-05-24 filed on: 10th, July 2023	capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 13th, June 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, June 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AD01	New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on 2021-10-15. Company's previous address: Shires View Putley Ledbury Herefordshire HR8 2QL England. filed on: 15th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 28th, May 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-02-10 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 13th, December 2017	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-09: 204.00 GBP filed on: 15th, September 2016	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 2nd, September 2016	accounts	Free Download (9 pages)
AP01	New director was appointed on 2016-07-18 filed on: 18th, July 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-07-18) of a secretary filed on: 18th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-18 filed on: 18th, July 2016	officers	Free Download (1 page)
AD01	New registered office address Shires View Putley Ledbury Herefordshire HR8 2QL. Change occurred on 2016-07-18. Company's previous address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR. filed on: 18th, July 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-07-18 filed on: 18th, July 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-05-31 filed on: 15th, July 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-08 filed on: 8th, April 2016	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 3rd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 2012-12-07 filed on: 7th, December 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, October 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, December 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, November 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-07 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-07 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-12-09. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on 2005-12-09. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006	capital
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-15 New secretary appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-15 Secretary resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, December 2005	incorporation	Free Download (12 pages)

Hayhill Developments Ltd KINGTON

Hayhill Developments Ltd Address / Contact

Company Information / Profile

Company staff

Duncan C.

Simon C.

Iain G.

Duncan C.

Catrina H.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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