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Company Information for

HAYLE QUAYS LIMITED

FIRST FLOOR 68 UPPERMOOR, PUDSEY, LEEDS, LS28 7EX,
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 Leeds. 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 MICRO ENTITY
Key Data
Company Name
HAYLE QUAYS LIMITED
 
Legal Registered Office
FIRST FLOOR 68 UPPERMOOR
PUDSEY
LEEDS
LS28 7EX
 
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 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222335643  
Last Datalog update: 2024-01-08 15:22:13
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 - Proposal to Strike off
SIMON PETER CLARKE CARNSEW DEVELOPMENTS LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
SIMON PETER CLARKE CHART LEACON LIMITED Director 2015-12-16 CURRENT 2015-12-09 Active - Proposal to Strike off
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 Dissolved 2017-05-23
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 - Proposal to Strike off
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 - Proposal to Strike off
GUY TREVOR PARKER HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 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 HAYLE FOUNDRY LIMITED Director 2015-09-07 CURRENT 2015-08-25 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
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Fourth Floor Hanover House Charlotte Street Manchester M1 4FD England
2021-04-16PSC08Notification of a person with significant control statement
2021-04-16PSC07CESSATION OF MARGARIDA MARIA DA SILVA JOAO CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097477200002
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097477200001
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY PARKER
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-22PSC07CESSATION OF MARGARIDA MARIA DA SILVA JOAO CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097477200001
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 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
2015-08-25NEWINCNew incorporation
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 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HAYLE QUAYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLE QUAYS LIMITED

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS28 7EX