Millers Of Hayling Limited in 19 Mengham Lane HAYLING ISLAND

Millers Of Hayling Limited HAYLING ISLAND

Millers Of Hayling started in year 2002 as Private Limited Company with registration number 04435990. The Millers Of Hayling company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hayling Island at The Old Surgery. Postal code: PO11 9JT.

The firm has 2 directors, namely Julia J., Ruth W.. Of them, Ruth W. has been with the company the longest, being appointed on 1 April 2009 and Julia J. has been with the company for the least time - from 5 July 2019. As of 15 May 2024, there were 3 ex directors - Yvette R., Julia J. and others listed below. There were no ex secretaries.

Millers Of Hayling Limited Address / Contact

Office Address	The Old Surgery
Office Address2	19 Mengham Lane
Town	Hayling Island
Post code	PO11 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04435990
Date of Incorporation	Fri, 10th May 2002
Industry	Real estate agencies
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Julia J.

Position: Director

Appointed: 05 July 2019

Ruth W.

Position: Director

Appointed: 01 April 2009

Yvette R.

Position: Director

Appointed: 06 April 2009

Resigned: 12 May 2015

Julia J.

Position: Director

Appointed: 13 April 2004

Resigned: 25 January 2010

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 11 May 2002

Resigned: 14 January 2020

Roy P.

Position: Director

Appointed: 11 May 2002

Resigned: 05 July 2019

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Ruth W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julia J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roy P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ruth W.

Notified on	5 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Julia J.

Notified on	5 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Roy P.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 19th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 12th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 16th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 29th, January 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2004/01/01. Value of each share 1 £. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2004/01/01. Value of each share 1 £. filed on: 12th, May 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/10	annual return
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/10	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/05/02 filed on: 18th, June 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 10/05/02 filed on: 18th, June 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 10/05/02 filed on: 21st, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 10/05/02 filed on: 21st, May 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, May 2002	incorporation	Free Download (14 pages)

Millers Of Hayling Limited HAYLING ISLAND

Millers Of Hayling Limited Address / Contact

Company Information / Profile

Company staff

Julia J.

Ruth W.

Yvette R.

Julia J.

Mengham Secretarial Agencies Limited

Roy P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

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