Hayling Properties Limited in EMSWORTH

Hayling Properties Limited EMSWORTH

Hayling Properties started in year 2002 as Private Limited Company with registration number 04527101. The Hayling Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Emsworth at 40 Warblington Road. Postal code: PO10 7HQ.

The company has one director. Mark H., appointed on 5 September 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hayling Properties Limited Address / Contact

Office Address	40 Warblington Road
Town	Emsworth
Post code	PO10 7HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04527101
Date of Incorporation	Thu, 5th Sep 2002
Industry	Other accommodation
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (379 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 05 September 2002

Tammz Ltd

Position: Corporate Director

Appointed: 06 August 2014

Resigned: 01 April 2025

Diane S.

Position: Director

Appointed: 17 January 2007

Resigned: 22 February 2007

Diane S.

Position: Secretary

Appointed: 17 January 2007

Resigned: 08 September 2010

Diamondhead Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 16 January 2007

Peter R.

Position: Director

Appointed: 05 September 2002

Resigned: 20 July 2004

Peter R.

Position: Secretary

Appointed: 05 September 2002

Resigned: 20 July 2004

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2002

Resigned: 05 September 2002

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 2002

Resigned: 05 September 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mark H. This PSC.

Mark H.

Notified on	5 August 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	-54 509	-5 963	37 732	55 651	79 217	68 121

Balance Sheet
Current Assets	60 405	74 380	84 308	74 983	77 542	162 790	184 459	209 940	185 887	185 887	273 162	270 536	417 381	364 724
Net Assets Liabilities						68 119	76 793	78 476	93 298	93 298	141 439	148 767	308 438	301 819
Cash Bank In Hand	2 466	2 629	885	13 442	19 348
Debtors	57 939	71 751	83 423	61 541	58 194
Net Assets Liabilities Including Pension Asset Liability	-54 509	-5 963	37 732	55 651	79 217	68 121
Tangible Fixed Assets	2 199 326	2 199 326	2 199 326	2 199 326	2 199 326

Reserves/Capital
Called Up Share Capital	13	13	13	13	13
Profit Loss Account Reserve	-142 992	-94 446	-50 751	-32 832	-9 266
Shareholder Funds	-54 509	-5 963	37 732	55 651	79 217	68 121

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset												1 978 981	1 787 304
Creditors						279 063	278 178	301 976	261 215	261 215	300 349	290 395	285 433	239 395
Fixed Assets	2 199 326	2 199 326	2 199 326	2 199 326	2 199 326	2 199 326	2 090 185	2 090 185	1 978 981	1 978 981	1 978 981	1 978 981	1 787 304	1 787 304
Net Current Assets Liabilities	-237 765	-187 913	-145 960	-128 108	-104 867	-116 275	93 719	92 036	75 328	41 469	27 187	19 859	131 948	125 329
Total Assets Less Current Liabilities	1 961 561	2 011 413	2 053 366	2 071 218	2 094 459	2 083 051	1 996 466	1 998 149	1 903 653	1 937 512	1 951 794	1 959 122	1 919 252	1 912 633
Creditors Due After One Year	2 016 070	2 017 376	2 015 634	2 015 567	2 015 242	2 014 930
Creditors Due Within One Year	298 170	262 293	230 268	203 091	182 409	279 065
Revaluation Reserve	88 470	88 470	88 470	88 470	88 470
Tangible Fixed Assets Cost Or Valuation	2 200 266	2 200 266	2 200 266	2 200 266	2 200 266
Tangible Fixed Assets Depreciation	940	940	940	940	940

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 19th, July 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 25th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2021-05-10: 213.00 GBP filed on: 6th, September 2021	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-01: 213.00 GBP filed on: 30th, March 2021	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 28th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 24th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-01: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 28th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-28: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 29th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, January 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005-01-29. Value of each share 8 £, total number of shares: 69. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-01-29. Value of each share 8 £, total number of shares: 69. filed on: 11th, February 2005	capital	Free Download (2 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2004-09-10. Value of each share 1 £, total number of shares: 5. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-09-10. Value of each share 1 £, total number of shares: 5. filed on: 20th, September 2004	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/01/04	annual return
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/01/04	annual return
NEWINC	Incorporation filed on: 5th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, September 2002	incorporation	Free Download (15 pages)

Hayling Properties Limited EMSWORTH

Hayling Properties Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Tammz Ltd

Diane S.

Diane S.

Diamondhead Limited

Peter R.

Peter R.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Annual reports financial information

Company filings

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