Founded in 2016, The Haie Property Company, classified under reg no. 10459539 is an active company. Currently registered at 6 The Haie GL14 1HW, Newnham On Severn the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Fri, 18th Nov 2016 The Haie Property Company Limited is no longer carrying the name Charco 102.
The firm has 2 directors, namely Richard E., Philip W.. Of them, Richard E., Philip W. have been with the company the longest, being appointed on 17 November 2016. As of 27 April 2024, there were 3 ex directors - Peter J., Helmut H. and others listed below. There were no ex secretaries.
| Office Address | 6 The Haie |
| Town | Newnham On Severn |
| Post code | GL14 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10459539 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 17 November 2016
Position: Director
Appointed: 17 November 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Bayshill Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bayshill Secretaries Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1689820 |
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Charco 102 | November 18, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 52 380 | |||
| Balance Sheet | ||||
| Current Assets | 677 | 802 | 818 | 804 |
| Net Assets Liabilities Including Pension Asset Liability | 52 380 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 52 380 | |||
| Other | ||||
| Creditors | 1 489 | 1 542 | 1 595 | |
| Fixed Assets | 53 000 | 53 000 | 53 000 | 53 000 |
| Net Current Assets Liabilities | -620 | -687 | -724 | -791 |
| Total Assets Less Current Liabilities | 52 380 | 52 313 | 52 276 | 52 209 |
| Creditors Due Within One Year | 1 297 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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