Hayloft Development Limited in Feltham Avenue EAST MOLESEY - KT8 9BJ

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Hayloft Development Limited EAST MOLESEY

Founded in 2010, Hayloft Development, classified under reg no. 07144561 is an active company. Currently registered at Riverside House KT8 9BJ, East Molesey the company has been in the business for fourteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

There is a single director in the company at the moment - Martin M., appointed on 3 February 2010. In addition, a secretary was appointed - Martin M., appointed on 3 February 2010. As of 16 April 2024, there were 5 ex directors - Jeremy H., Simon R. and others listed below. There were no ex secretaries.

Hayloft Development Limited Address / Contact

Office Address	Riverside House
Office Address2	Feltham Avenue
Town	East Molesey
Post code	KT8 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07144561
Date of Incorporation	Wed, 3rd Feb 2010
Industry	Development of building projects
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (138 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Martin M.

Position: Secretary

Appointed: 03 February 2010

Martin M.

Position: Director

Appointed: 03 February 2010

Jeremy H.

Position: Director

Appointed: 03 February 2010

Resigned: 04 November 2010

Simon R.

Position: Director

Appointed: 03 February 2010

Resigned: 04 February 2016

Daniel B.

Position: Director

Appointed: 03 February 2010

Resigned: 04 February 2016

John C.

Position: Director

Appointed: 03 February 2010

Resigned: 03 February 2010

Alex G.

Position: Director

Appointed: 03 February 2010

Resigned: 04 February 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 03 February 2010

Resigned: 03 February 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Martin M. This PSC has 25-50% voting rights and has 25-50% shares.

Martin M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	242 396	241 853

Balance Sheet
Current Assets	1 517 848	1 220 834	765 193	765 498	750 310	760 526	770 034	413 135
Net Assets Liabilities		241 853	414 347	401 273	397 441	401 217	396 809	258 659
Cash Bank In Hand		9 227
Debtors	4 663	1 059
Net Assets Liabilities Including Pension Asset Liability	242 396	241 853
Stocks Inventory	1 513 185	1 210 548

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	241 396	240 853
Shareholder Funds	242 396	241 853

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		978 981	350 846	364 225	352 869	359 309	373 225	154 476
Net Current Assets Liabilities	242 396	241 853	414 347	401 273	397 441	401 217	396 809	258 659
Total Assets Less Current Liabilities	242 396	241 853	414 347	401 273	397 441	401 217	396 809	258 659
Creditors Due Within One Year	1 275 452	978 981

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 19th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 18th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 8th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 3, 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 21st, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 4, 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 2nd, April 2016	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from The Hayloft 61D Bridge Road Hampton Court Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on October 9, 2015 filed on: 9th, October 2015	address	Free Download (2 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (16 pages)
SH01	Capital declared on April 23, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (16 pages)
MR01	Registration of charge 071445610004 filed on: 27th, February 2014	mortgage	Free Download (30 pages)
MR01	Registration of charge 071445610003 filed on: 26th, February 2014	mortgage	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
SH01	Capital declared on September 30, 2013: 1.00 GBP filed on: 15th, October 2013	capital	Free Download (4 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (16 pages)
TM01	Director appointment termination date: February 2, 2011 filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010	officers	Free Download (3 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010	officers	Free Download (3 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, April 2010	mortgage	Free Download (5 pages)
AP01	On March 30, 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (3 pages)
AP01	On March 30, 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (3 pages)
AP03	On March 29, 2010 - new secretary appointed filed on: 29th, March 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on March 23, 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 23rd, March 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on March 23, 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 23, 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2010	incorporation	Free Download (34 pages)

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