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150825 | Company Overview About Hayle Quays Ltd

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Company Information for

HAYLE QUAYS LIMITED

FOURTH FLOOR HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD,
Company Registration Number
09747720
Private Limited Company
Active

Company Overview

About Hayle Quays Ltd
HAYLE QUAYS LIMITED was founded on 2015-08-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Hayle Quays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name  
HAYLE QUAYS LIMITED
Legal Registered Office
FOURTH FLOOR HANOVER HOUSE
CHARLOTTE STREET
MANCHESTER
M1 4FD
Filing Information
Company Number 09747720
Company ID Number 09747720
Date formed 2015-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts  
Account next due 25/05/2017
Latest return  
Return next due 22/09/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB222335643
Last Datalog update: 2017-04-05 14:32:56
Primary Source:Companies House
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Company Officers of HAYLE QUAYS LIMITED

Current Directors
Officer Role Date Appointed
MARGARIDA MARIA DA SILVA JOAO CLARKE
Director 2015-09-07
SIMON PETER CLARKE
Director 2015-09-07
GUY TREVOR PARKER
Director 2015-09-07
LOUISE EILEEN PARKER
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2015-08-25 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARIDA MARIA DA SILVA JOAO CLARKE HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 Active
MARGARIDA MARIA DA SILVA JOAO CLARKE CLARKE PROPERTY SOLUTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
SIMON PETER CLARKE CHART LEACON LIMITED Director 2015-12-16 CURRENT 2015-12-09 Active
SIMON PETER CLARKE HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 Active
SIMON PETER CLARKE SENNYBRIDGE (HAYLE DEVELOPMENT) LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-12-27
SIMON PETER CLARKE ARKE SPV 1 LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
SIMON PETER CLARKE HAYLE HARBOUR NOMINEE COMPANY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
SIMON PETER CLARKE HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
SIMON PETER CLARKE HAYLE SPV8 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV6 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV2 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV3 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV4 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV5 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV1 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV9 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV7 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV11 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV10 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE HAYLE SPV12 LIMITED Director 2015-03-01 CURRENT 2015-02-19 Active
SIMON PETER CLARKE ARKE PROPERTY INVESTMENTS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
SIMON PETER CLARKE ARKE DEVELOPMENTS LTD Director 2014-02-03 CURRENT 2012-10-30 Active
SIMON PETER CLARKE ARKE PROPERTY HOLDINGS (UK) LTD Director 2014-02-03 CURRENT 2013-04-30 Active
SIMON PETER CLARKE CLARKE PROPERTY SOLUTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
GUY TREVOR PARKER GROUNDWORK CHESHIRE, LANCASHIRE & MERSEYSIDE Director 2016-04-08 CURRENT 1983-10-26 Active
GUY TREVOR PARKER CHART LEACON LIMITED Director 2015-12-16 CURRENT 2015-12-09 Active
GUY TREVOR PARKER HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 Active
GUY TREVOR PARKER HAYLE SPV8 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV6 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV2 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV3 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV4 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV5 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV1 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV9 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV7 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV11 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV10 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER HAYLE SPV12 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
GUY TREVOR PARKER ARKE SPV 1 LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
GUY TREVOR PARKER ARKE PROPERTY INVESTMENTS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
GUY TREVOR PARKER CORBIEHALL DEVELOPMENT LTD Director 2008-04-21 CURRENT 2005-09-13 Dissolved 2013-09-06
LOUISE EILEEN PARKER CHART LEACON LIMITED Director 2015-12-16 CURRENT 2015-12-09 Active
LOUISE EILEEN PARKER HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 Active
LOUISE EILEEN PARKER HAYLE SPV8 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV6 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV2 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV3 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV4 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV5 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV1 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV9 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV7 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV11 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV10 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER HAYLE SPV12 LIMITED Director 2015-07-30 CURRENT 2015-02-19 Active
LOUISE EILEEN PARKER ARKE DEVELOPMENTS LTD Director 2015-04-01 CURRENT 2012-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

 

DateDocument TypeDocument Description
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UNITED KINGDOM
2015-09-29SH0125/08/15 STATEMENT OF CAPITAL GBP 20
2015-09-07AP01DIRECTOR APPOINTED MRS MARGARIDA MARIA DA SILVA JOAO CLARKE
2015-09-07AP01DIRECTOR APPOINTED MR SIMON PETER CLARKE
2015-09-07AP01DIRECTOR APPOINTED MRS LOUISE EILEEN PARKER
2015-09-07AP01DIRECTOR APPOINTED MR GUY TREVOR PARKER
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAYLE QUAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYLE QUAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAYLE QUAYS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HAYLE QUAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYLE QUAYS LIMITED
Trademarks
We have not found any records of HAYLE QUAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYLE QUAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HAYLE QUAYS LIMITED are:

 

Outgoings
Business Rates/Property Tax
No properties were found where HAYLE QUAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLE QUAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYLE QUAYS LIMITED any grants or awards.
Ownership
We could not find any group structure information
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Book page

TitleCreated
171212 | PA17/04181 Proposal: Application for the approval of Reserved Matters pursuant to hybrid permission PA12/10064 for 27 r 13 hours 40 min agoBook page
180116 | Hayle | Reasons for Clousre | Barclays Bank 14 hours 2 min agoBook page
PA17/10265 | Listed building consent to replace existing plastic gutters and down pipes with aluminium seamless ones. - 15 Stea 1 week 1 day agoBook page
Kernow Life on Twitter: "So ! Where did we go this evening at 9pm 3 weeks 4 days agoBook page
Kernow Life on Twitter: "Love the #angarrack #christmas #lights #cornwall 3 weeks 4 days agoBook page
Approved with conditions | PA17/04182 | Construction 270sqm floorspace A1 or A3 use 3 residential apartments - The Gatehouse 3 weeks 4 days agoBook page
PA17/04182 | Construction of 270sqm of floorspace for A1 or A3 use and 3 residential apartments. - The Gatehouse Hayle Harbour S 3 weeks 4 days agoBook page
PA17/11490 | Listed building consent application for repair of existing original sash windows, front door, side and rear doors a 3 weeks 4 days agoBook page
IG: simonjohns456Wonderful Xmas lights at Angarrack. #kernow #cornwall #ilovecornwall #cornwalllife #westcountry #coast #cornish 3 weeks 6 days agoBook page
IG: evepa88#angarrack #lights #angarracklights #cornwall #christmas 3 weeks 6 days agoBook page
IG: laura_jayne1988 Nice little stroll to see the Angarrack Christmas lights #Christmas #Festive #Reindeer #TwelveDaysOfChristm 3 weeks 6 days agoBook page
IG: jamesrdm Nadelik Lowen! Happy Christmas to one and all! 3 weeks 6 days agoBook page

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