Manor Hayes Limited

Active02884640 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence Paul Duck
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2001
British
Born December 1956 (69)
Officer history (9 former)
12 June 2019
Resigned Tymms, Paul Geoffrey William as Secretary
1 August 2014
Appointed Tymms, Paul Geoffrey William as Secretary
1 August 2014
Resigned Duck, Bobbie as Secretary
1 February 2008
Appointed Duck, Bobbie as Secretary
31 January 2008
Resigned Church, Neil as Secretary
5 December 2003
Resigned Duck, Kenneth Paul as Secretary
5 December 2003
Appointed Church, Neil as Secretary
17 July 2001
Appointed Duck, Kenneth Paul as Secretary
17 July 2001
Appointed Duck, Terence Paul as Director
17 July 2001
Resigned Read, Janet Louise as Director
17 July 2001
Resigned Read, Graham John as Director
17 July 2001
Resigned Read, Janet Louise as Secretary
5 January 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 January 1994
Appointed Read, Janet Louise as Secretary
5 January 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 January 1994
Appointed Read, Graham John as Director
5 January 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 January 1994
Appointed Read, Janet Louise as Director
5 January 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£762,588
Cash
£73,204
Employees
1
Debt Ratio
69%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 2026 £653,565 £304,773 £78,671 £139,023 £58,054 £254,436 £632,355 £762,588
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£2,395,979£2,346,305£2,951,636£2,627,261£2,217,102£1,937,770£1,930,068£1,922,806
Current Assets£94,204£60,675£36,758£50,614£118,867£123,969£182,213£300,582
Debtors£21,000£0£106£48,595£32,463£36,907£36,932£176,621
Cash£73,204£60,675£36,652£2,019£5,336£5,994£33,962£52,204
Creditors (< 1 year)£437,451£477,985£690,258£2,619,821£2,196,946£1,983,068£1,807,508£1,569,823
Creditors (> 1 year)£1,290,144£1,296,640£2,043,700
Net Current Assets(£343,247)(£417,310)(£653,500)(£2,569,207)(£2,078,079)(£1,859,099)(£1,625,295)(£1,269,241)
Net Assets£762,588£632,355£254,436£58,054£139,023£78,671£304,773£653,565
Shareholder Funds£762,588£632,355£254,436£58,054£139,023£78,671£304,773£653,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates20 August 2026
19 June 2026Total exemption full accounts31 January 2026
14 January 2026Registered office address changed
14 January 2026Change of details for a person with significant control
20 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

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