Halyards Management Company Limited

Active02471966 Private company limited by guarantee
Incorporated
20 February 1990 (36 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Mark Allan
Simon Jackson
Accounts type
Dormant
Region
South East
Address
1 Halyards
Satchell Lane
Hamble
SO31 4HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Mark
Director · Appointed 30 July 2019
British
Born July 1962 (64)
Jackson, Simon
Director · Appointed 14 December 2018
British
Born July 1966 (60)
Secretary · Appointed 1 July 1998
British
Officer history (7 former)
30 July 2019
Appointed Allan, Mark as Director
14 December 2018
Appointed Jackson, Simon as Director
14 December 2018
Resigned Brookes, Lincoln Paul as Director
24 May 2002
Resigned Waugh, William John as Director
24 May 2002
Appointed Brookes, Lincoln Paul as Director
1 July 1998
Resigned Fogden, Martin Paul as Secretary
1 July 1998
Resigned Fogden, Martin Paul as Director
1 July 1998
Appointed Robinson, Elisabeth Ann as Secretary
3 February 1993
Appointed Fogden, Martin Paul as Secretary
3 February 1993
Appointed Fogden, Martin Paul as Director
3 February 1993
Appointed Waugh, William John as Director
3 February 1993
Resigned Blake, Graham Roger as Secretary
3 February 1993
Resigned Blake, Graham Roger as Director
3 February 1993
Resigned Hilton, Joan Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts for a dormant company31 July 2025
12 February 2026Confirmation statement with no updates25 January 2026
25 March 2025Accounts for a dormant company31 July 2024
1 February 2025Confirmation statement with no updates25 January 2025
14 May 2024Accounts for a dormant company31 July 2023
Show all recent filings

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