HAYLE QUAYS LIMITED

Overview

Company Name	HAYLE QUAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09747720
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYLE QUAYS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is HAYLE QUAYS LIMITED located?

Registered Office Address	Empire House 11 Mulcture Hall Road HX1 1SP Halifax West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HAYLE QUAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HAYLE QUAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for HAYLE QUAYS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 10, 2025	Registered office address changed from First Floor 68 Uppermoor Pudsey Leeds LS28 7EX England to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on Nov 10, 2025	1 pages	AD01

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 07, 2021	Registered office address changed from Fourth Floor Hanover House Charlotte Street Manchester M1 4FD England to First Floor 68 Uppermoor Pudsey Leeds LS28 7EX on May 07, 2021	1 pages	AD01

Apr 16, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 16, 2021	Cessation of Guy Trevor Parker as a person with significant control on May 11, 2017	1 pages	PSC07

Apr 16, 2021	Cessation of Louise Eileen Parker as a person with significant control on May 11, 2017	1 pages	PSC07

Apr 16, 2021	Cessation of Simon Peter Clarke as a person with significant control on Feb 24, 2017	1 pages	PSC07

Apr 16, 2021	Cessation of Margarida Maria Da Silva Joao Clarke as a person with significant control on Feb 24, 2017	1 pages	PSC07

Feb 04, 2021	Registration of charge 097477200002, created on Feb 04, 2021	28 pages	MR01

Jan 19, 2021	Satisfaction of charge 097477200001 in full	1 pages	MR04

Jan 07, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 12, 2020	Notification of Margarida Clarke as a person with significant control on Feb 24, 2017	2 pages	PSC01

Nov 12, 2020	Notification of Simon Clarke as a person with significant control on Feb 24, 2017	2 pages	PSC01

Nov 12, 2020	Notification of Louise Parker as a person with significant control on May 11, 2017	2 pages	PSC01

Nov 12, 2020	Notification of Guy Parker as a person with significant control on May 11, 2017	2 pages	PSC01

Jul 22, 2020	Confirmation statement made on Jul 22, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of HAYLE QUAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Margarida Maria Da Silva Joao 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	Sep 07, 2015		Director	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	England	British	1969-9	182324920001
CLARKE, Simon Peter 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	Sep 07, 2015		Director	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	England	British	1967-6	125289520001
PARKER, Guy Trevor 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	Sep 07, 2015		Director	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	England	British	1960-11	130108080001
PARKER, Louise Eileen 11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	Sep 07, 2015		Director	11 Mulcture Hall Road HX1 1SP Halifax Empire House West Yorkshire England	England	British	1966-3	196397830001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Aug 25, 2015	Aug 25, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYLE QUAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Trevor Parker Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	May 11, 2017	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louise Eileen Parker Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	May 11, 2017	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margarida Maria Da Silva Joao Clarke Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Feb 24, 2017	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Peter Clarke Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Feb 24, 2017	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margarida Maria Da Silva Joao Clarke Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Aug 01, 2016	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Peter Clarke Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Aug 01, 2016	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Guy Trevor Parker Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Aug 01, 2016	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Louise Eileen Parker Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Aug 01, 2016	Hanover House Charlotte Street M1 4FD Manchester Fourth Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAYLE QUAYS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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