Company information:
Hayling Island Builders Limited (No: 00677957)
Address: 2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX, TW12 2BX
Status: Active
Incorporated: 15-Dec-1960
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ARTHUR VIVIAN GEORGE ( DOB: Aug-1946 From: Jul-1991 )
Current Director: ARTHUR VIVIAN GEORGE ( DOB: Aug-1946 From: Jul-1991 )
Current Director: JAMES RICHARD GEORGE ( DOB: Jan-1978 From: Apr-2023 )
Current Director: PETER HICKMAN ( DOB: Sep-1944 From: Jul-1991 )
Current Director: THOMAS PETER HICKMAN ( DOB: Feb-1973 From: Jul-2000 )
Current Director: HEXELL KAY LEWIS ( DOB: Jan-1945 From: Jul-1991 )
Current Director: KELSEY SHARON MARSHALL ( DOB: Jun-1961 From: Jun-2014 )
Current Director: KELSEY SHARON MARSHALL ( DOB: Jun-1961 From: Jun-2014 )
Current Director: HELENA CLAIRE MASSOW ( DOB: Sep-1952 From: Jun-2005 )
Current Director: RONALD LESLIE RANSOM ( DOB: Apr-1928 From: Mar-2017 )
Current Director: NELIA MAY WOHANKA ( DOB: May-1929 From: Mar-2017 )
Current Director: NELIA MAY WOHANKA ( DOB: May-1929 From: Mar-2017 )
Current Secretary: PETER HICKMAN ( DOB: Sep-1944 From: Jul-1991 )
Resigned Director: COLIN CHARLES BIGGS ( DOB: Feb-1942 From: Jul-1991 To: Dec-1992 )
Resigned Director: JEAN VERA DAWKINS ( DOB: Jan-1926 From: Jan-1995 To: May-2005 )
Resigned Director: EDMUND LEON DREWELUS ( DOB: Jan-1952 From: Jun-1993 To: May-2000 )
Resigned Director: ANN LESLIE MORRIS ( DOB: Jun-1933 From: Jul-1991 To: Jun-2014 )
Resigned Director: RONALD LESLIE RANSOM ( DOB: Apr-1928 From: Jul-1991 To: Jan-1995 )
Persons of Significant Control:
L H Development Company Limited, 436 Hook Road, Chessington, Surrey, KT9 1LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Graviden Property Limited, 1st Floor Midas House Goldsworth Road, Woking, GU21 6LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-09)
Gravitas 1061 Ltd, 436 Hook Road, Chessington, Surrey, KT9 1LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-10-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,000,285 | 1,000,285 | 1,000,285 | 1,000,285 | 1,000,285 | 1,000,285 | 1,000,285 | 1,000,285 | 1000285.0,1000285.0,1000285.0,1000285.0,1000285.0,1000285.0,1000285.0,1000285.0 |
| Current assets | 4,187,165 | 1,653,699 | 1,285,974 | 1,049,563 | 1,102,630 | 9,101,150 | 7,292,077 | 2,186,233 | 4187165.0,1653699.0,1285974.0,1049563.0,1102630.0,9101150.0,7292077.0,2186233.0 |
| Current assets / Total inventories | 667,852 | 1,031,119 | 1,054,033 | 895,327 | 900,144 | 658,703 | 758,981 | 815,280 | 667852.0,1031119.0,1054033.0,895327.0,900144.0,658703.0,758981.0,815280.0 |
| Current assets / Debtors | 2,501,959 | 36,366 | 17,362 | 17,332 | 10,559 | 6,130,866 | 6,131,584 | 67,211 | 2501959.0,36366.0,17362.0,17332.0,10559.0,6130866.0,6131584.0,67211.0 |
| Current assets / Cash at bank and on hand | 1,017,354 | 586,214 | 214,579 | 136,904 | 191,927 | 2,311,581 | 401,512 | 1,303,742 | 1017354.0,586214.0,214579.0,136904.0,191927.0,2311581.0,401512.0,1303742.0 |
| Net current assets (liabilities) | 2,005,662 | 1,061,838 | 886,364 | 948,390 | 1,011,529 | 7,097,722 | 7,172,173 | 2,063,026 | 2005662.0,1061838.0,886364.0,948390.0,1011529.0,7097722.0,7172173.0,2063026.0 |
| Total assets less current liabilities | 3,005,947 | 2,062,123 | 1,886,649 | 1,948,675 | 2,011,814 | 8,098,007 | 8,172,458 | 3,063,311 | 3005947.0,2062123.0,1886649.0,1948675.0,2011814.0,8098007.0,8172458.0,3063311.0 |
| Net assets (liabilities) | 3,005,947 | 2,062,123 | 1,886,649 | 1,948,675 | 2,011,814 | 8,098,007 | 8,172,458 | 3,063,311 | 3005947.0,2062123.0,1886649.0,1948675.0,2011814.0,8098007.0,8172458.0,3063311.0 |
| Equity / share capital and reserves | 3,005,947 | 2,062,123 | 1,886,649 | 1,948,675 | 2,011,814 | 8,098,007 | 8,172,458 | 3,063,311 | 3005947.0,2062123.0,1886649.0,1948675.0,2011814.0,8098007.0,8172458.0,3063311.0 |