Hayhill Developments Ltd

Company Registration Number: 05650127

Company registered in England and Wales

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Hayhill Developments Ltd is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in Ledbury, Herefordshire.

Registered Address

SHIRES VIEW
PUTLEY
LEDBURY
HEREFORDSHIRE
ENGLAND
HR8 2QL

There are 2 companies currently registered at this postcode, including this one.

All companies at HR8 2QL

Registration Data

Company Number

05650127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,393£74,640£75,001£74,712£74,113£74,019
of which Cash £171£197£558£269£608£514
Total Assets £78,393£74,640£75,001£74,712£74,113£74,019
Current Liabilities £89,231£85,425£84,925£83,712£82,237£81,217
Net Current Assets £-10,838£-10,785£-9,924£-9,000£-8,124£-7,198
Total Net Worth £11,651£10,785£9,924£9,000£8,124£7,198

Previous Names

  • ALBA PROPERTY SERVICES LTD, active until 8 April 2016

Company Officers

  • CAMPBELL, Duncan Ferguson

    Secretary

    Appointed on 18 July 2016

     

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • CAMPBELL, Duncan Ferguson

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • CRANE, Simon James

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    25
    Castle Terrace
    Edinburgh
    EH1 2ER
    Scotland

  • GIBSON, Iain Hodgson

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1965

    Shires View
    Putley
    Ledbury
    Herefordshire
    HR8 2QL
    United Kingdom

  • HEGGIE, Catrina

    Secretary

    Appointed on 9 December 2005

    Resigned on 18 July 2016

    Nationality: British

    55 Bute Road
    Cumnock
    Ayrshire
    KA18 1BE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Statement of capital following an allotment of shares on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH01. Barcode: X5FL2FPL. Transaction: MzE1NzQ5MDM3OWFkaXF6a2N4.

  2. 2 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5DMPJTU. Transaction: MzE1NjQ5NzYwNmFkaXF6a2N4.

  3. 18 July 2016 Appointment of Duncan Ferguson Campbell as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIIJ6P. Transaction: MzE1MzE0NjU5OGFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Catrina Heggie as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIIIEP. Transaction: MzE1MzE0NjE0M2FkaXF6a2N4.

  5. 18 July 2016 Appointment of Mr Duncan Ferguson Campbell as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIIIFT. Transaction: MzE1MzE0NjAwNWFkaXF6a2N4.

  6. 18 July 2016 Appointment of Simon James Crane as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIIHBS. Transaction: MzE1MzE0NTE0MWFkaXF6a2N4.

  7. 18 July 2016 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Shires View Putley Ledbury Herefordshire HR8 2QL on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIIFSW. Transaction: MzE1MzE0NDM2NGFkaXF6a2N4.

  8. 15 July 2016 Previous accounting period shortened from 31 December 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5BAUTAO. Transaction: MzE1MzAzMDU5M2FkaXF6a2N4.

  9. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54DZRRU. Transaction: MzE0NTk0MjM4NmFkaXF6a2N4.

  10. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V5MXV. Transaction: MzE0NTQzNzYxOWFkaXF6a2N4.

  11. 4 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPJSA. Transaction: MzEzODg4MDU1NGFkaXF6a2N4.

  12. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JX8A9. Transaction: MzEyMjc5NTIxOGFkaXF6a2N4.

  13. 3 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAF8H6. Transaction: MzExNDY0NTA0NGFkaXF6a2N4.

  14. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LRES9. Transaction: MzA5NzQ3OTE3MGFkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWVZM. Transaction: MzA5MTc5NzYzNmFkaXF6a2N4.

  16. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266C361. Transaction: MzA3NjUyNjA5NWFkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TQUZ. Transaction: MzA2OTY1ODYwMmFkaXF6a2N4.

  18. 7 December 2012 Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SQQ0. Transaction: MzA2OTAwNjU5N2FkaXF6a2N4.

  19. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739028. Transaction: MzA1NjEwOTgxOWFkaXF6a2N4.

  20. 30 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAL2TL. Transaction: MzA0OTg2MDY3NmFkaXF6a2N4.

  21. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX323VKU. Transaction: MzA0MDEyNjI2MmFkaXF6a2N4.

  22. 21 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XJI7AQZ4. Transaction: MzAzMDg1OTcwMWFkaXF6a2N4.

  23. 21 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQFBTOFM. Transaction: MzAyNTY1MjkxMmFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XBAZ1GDB. Transaction: MzAwNjE1NzEzNmFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Iain Hodgson Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBAZ0GDA. Transaction: MzAwNjE1NjU1OGFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PACJMBTK. Transaction: MjAzNzg5NTg4NWFkaXF6a2N4.

  27. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFZ0K6R5. Transaction: MjAyNDIwMTUwOWFkaXF6a2N4.

  28. 29 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0IP62R. Transaction: MjAyMTU3NzI5OWFkaXF6a2N4.

  29. 29 December 2008 Director's change of particulars / iain gibson / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0IO62Q. Transaction: MjAyMTU3NjgzOGFkaXF6a2N4.

  30. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGPCE4T2. Transaction: MjAxODA0NDUwOWFkaXF6a2N4.

  31. 4 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNzgwM2FkaXF6a2N4.

  32. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMzODM2OWFkaXF6a2N4.

  33. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY4ODc4NGFkaXF6a2N4.

  34. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1MDQ0MGFkaXF6a2N4.

  35. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUxNDA1OWFkaXF6a2N4.

  36. 7 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4NDM0MGFkaXF6a2N4.

  37. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMDAyMWFkaXF6a2N4.

  38. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyODg4MWFkaXF6a2N4.

  39. 15 February 2006 Ad 09/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4NTcyNmFkaXF6a2N4.

  40. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NTUwOGFkaXF6a2N4.

  41. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3NzY2MWFkaXF6a2N4.

  42. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY4NzQ0OWFkaXF6a2N4.

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