Porter and Haylett Limited

Active00614180 Private limited company
Incorporated
3 November 1958 (68 years)
Industry
Building of pleasure and sporting boats (30120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2018
Also at Crown Travel Limited, Crown Blue Line Limited, Crown Holidays Limited
British
Born October 1979 (47)
Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 6 April 2010
Also at Crown Travel Limited, Crown Blue Line Limited, Crown Holidays Limited · more companies
British
Born April 1969 (57)
Officer history (26 former)
29 June 2018
Resigned Cross, Simon Barrie Michael as Director
29 June 2018
Appointed Fahy, Trevor as Director
29 June 2018
Resigned Prior, Mathew Roger as Director
13 March 2017
Resigned Overton-Smith, Nicholas James as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Cross, Simon Barrie Michael as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
14 December 2012
Appointed Walter, Joyce as Director
18 October 2012
Resigned Mee, Darren as Director
17 October 2012
Appointed Grisdale, Jonathan James Gerard as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
6 April 2010
Appointed Overton-Smith, Nicholas James as Director
6 April 2010
Appointed Brown, Cheryl Frances as Director
27 February 2009
Resigned Cronin, Karon Michelle as Director
30 January 2009
Resigned Massen, Michael George as Director
1 August 2008
Resigned Prior, Mathew Roger as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Appointed Mee, Darren as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Appointed Cronin, Karon Michelle as Director
4 July 2006
Resigned Thomas, Hywel David as Director
10 October 2005
Appointed Prior, Mathew Roger as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 February 2004
Appointed Thomas, Hywel David as Director
8 October 2003
Appointed Howard, Andrew Geoffrey David as Director
8 September 2003
Resigned James, Timothy Bidewell as Director
30 May 2003
Resigned Carter, Rosemarie Hilda as Director
15 December 2002
Resigned Gregory, Keith as Director
19 August 2002
Appointed Walter, Joyce as Secretary
19 August 2002
Resigned Moore, William Charles Frank as Director
19 August 2002
19 August 2002
Appointed Green, Rupert John Henry as Director
19 August 2002
Resigned Carter, Rosemarie Hilda as Secretary
31 July 2002
Resigned Huntsman, Oliver John Harold as Director
19 June 2002
Appointed Gregory, Keith as Director
16 November 2000
Appointed Carter, Rosemarie Hilda as Director
24 October 1997
Appointed Carter, Rosemarie Hilda as Secretary
24 October 1997
Resigned Pulley, Christopher Reginald as Secretary
23 April 1997
Resigned Grayson, John Hugh as Director
1 September 1994
Appointed Huntsman, Oliver John Harold as Director
4 January 1994
Appointed James, Timothy Bidewell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 946385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

Other companies in this industry

Plymouth
Wroxham
Southampton
Ardtun
Haywards Heath
Cockermouth

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