Hayle Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 202 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Kenny, Declan Thomas · Director appointed 2014-05-13
• Broomhead, Philip Michael · Director appointed 2004-07-26
• Fntc (Secretaries) Limited · Corporate Secretary appointed 2004-07-26 resigned 2021-09-14
• Mcdonald, Amanda Joanne · Director appointed 2007-01-31 resigned 2014-05-13
• Cox, David Jonathan · Director appointed 2004-07-26 resigned 2007-01-31
• First Scottish International Services Limited · Corporate Nominee Director appointed 2004-07-26 resigned 2004-07-26

People with significant control (1)

• Fntc Third Nominee Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Micro-entity accounts (paper) AA Accounts
• 2023-08-23 Micro-entity accounts (paper) AA Accounts
• 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Micro-entity accounts (paper) AA Accounts
• 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Termination secretary company with name termination date TM02 Officers
• 2021-09-21 Appointment of secretary AP03 Officers
• 2021-09-03 Micro-entity accounts (paper) AA Accounts
• 2021-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-24 Change corporate secretary company with change date CH04 Officers
• 2020-12-04 Micro-entity accounts (paper) AA Accounts
• 2020-11-12 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.