HAYLE HOLDING LTD

Overview

Company Name	HAYLE HOLDING LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	11634146
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2018

Summary

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

What is the purpose of HAYLE HOLDING LTD?

Development of building projects (41100) / Construction

Where is HAYLE HOLDING LTD located?

Registered Office Address	Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HAYLE HOLDING LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for HAYLE HOLDING LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2024
Next Confirmation Statement Due	Nov 04, 2024
Next Confirmation Statement Made Up To	Oct 21, 2023
Overdue	Yes

What are the latest filings for HAYLE HOLDING LTD?

Filings

Date

Description

Document

Type

Dec 18, 2024

Termination of appointment of Rebecca Wright as a director on Jul 10, 2024

1 pages

TM01

Dec 18, 2024

Termination of appointment of Simon James Clifford Wright as a director on Jul 10, 2024

1 pages

TM01

Feb 21, 2024

Appointment of receiver or manager

4 pages

RM01

Feb 21, 2024

Appointment of receiver or manager

4 pages

RM01

Jan 25, 2024

Satisfaction of charge 116341460002 in full

1 pages

MR04

Dec 05, 2023

Registration of charge 116341460004, created on Dec 04, 2023

44 pages

MR01

Nov 03, 2023

Confirmation statement made on Oct 21, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

1 pages

AA01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

7 pages

Mar 01, 2023

Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on Mar 01, 2023

1 pages

AD01

Nov 03, 2022

Confirmation statement made on Oct 21, 2022 with no updates

3 pages

CS01

Oct 11, 2022

Registration of charge 116341460003, created on Oct 07, 2022

36 pages

MR01

Feb 16, 2022

Total exemption full accounts made up to Oct 31, 2021

7 pages

Oct 27, 2021

Confirmation statement made on Oct 21, 2021 with updates

4 pages

CS01

Oct 14, 2021

Registered office address changed from Mulberry House Pen Y Pound Abergavenny Wales NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on Oct 14, 2021

1 pages

AD01

Aug 17, 2021

Satisfaction of charge 116341460001 in full

1 pages

MR04

Aug 12, 2021

Registration of charge 116341460002, created on Aug 11, 2021

36 pages

MR01

May 19, 2021

Total exemption full accounts made up to Oct 31, 2020

7 pages

Oct 22, 2020

Confirmation statement made on Oct 21, 2020 with no updates

3 pages

CS01

Oct 19, 2020

Total exemption full accounts made up to Oct 31, 2019

7 pages

Oct 28, 2019

Confirmation statement made on Oct 21, 2019 with updates

5 pages

CS01

Jan 09, 2019

Memorandum and Articles of Association

22 pages

Jan 09, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entry into finance documents approved 14/12/2018	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 18, 2018

Registration of charge 116341460001, created on Dec 18, 2018

46 pages

MR01

Dec 13, 2018

Second filing of a statement of capital following an allotment of shares on Oct 31, 2018

Capital: GBP 100,100

7 pages

RP04SH01

View All Filings

Who are the officers of HAYLE HOLDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Rebecca Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales	Oct 22, 2018	Jul 10, 2024	Director	Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales		Wales	British	1973-5		197194620001
WRIGHT, Simon James Clifford, Mr. Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales	Oct 22, 2018	Jul 10, 2024	Director	Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales		Wales	British	1967-10		196246760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYLE HOLDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Simon James Clifford Wright Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales	Oct 22, 2018	Pencoed Lane Llanmartin NP18 2ED Newport Pencoed Castle Farm Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAYLE HOLDING LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 04, 2023 Delivered On Dec 05, 2023	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bcmglobal (UK) Limited as Security Agent
	Transactions Dec 05, 2023Registration of a charge (MR01) 1Feb 15, 2024Appointment of a receiver or manager (RM01) 1Feb 15, 2024Appointment of a receiver or manager (RM01)
Case Number 1
A registered charge	Created On Oct 07, 2022 Delivered On Oct 11, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bcmglobal (UK) Limited as Security Agent
	Transactions Oct 11, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 11, 2021 Delivered On Aug 12, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bcmglobal (UK) Limited
	Transactions Aug 12, 2021Registration of a charge (MR01) Jan 25, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2018 Delivered On Dec 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rs Lender Iii, S.a R.L. (As Secured Creditor)
	Transactions Dec 18, 2018Registration of a charge (MR01) Aug 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HAYLE HOLDING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Milan Vuceljic 82 St John Street EC1M 4JN London	receiver manager	82 St John Street EC1M 4JN London	Feb 12, 2024
Arron Simon Kendall 82 St John Street EC1M 4JN London	receiver manager	82 St John Street EC1M 4JN London	Feb 12, 2024

View Detailed Information on Insolvency Cases

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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