Kinghay Investments Limited

Active03105428 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Sean Michael Carlisle Henderson
Accounts type
Total exemption full
Region
South West
Address
Knoll House
Kilmington Common
Warminster
BA12 6QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 1995
British
Born August 1963 (63)
Director · Appointed 22 September 1995
British
Born January 1960 (66)
Secretary · Appointed 22 September 1995
British
Officer history (2 former)
22 September 1995
Appointed Henderson, Dominic Matthew as Director
22 September 1995
Appointed Henderson, Sean Michael Carlisle as Director
22 September 1995
Appointed Henderson, Sean Michael Carlisle as Secretary
22 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born January 1960 (66)

Financials

Cash
£147
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2023 2024 £47,656 £68,588 £80,233
Balance sheet detail
202420232019
Fixed Assets£2
Current Assets£278,591£269,416£244,213
Debtors£278,444£269,269
Cash£147£147£107
Creditors (< 1 year)£198,360£200,830£196,559
Net Current Assets£80,231£68,586£47,654
Net Assets£47,656
Shareholder Funds£80,233£68,588£47,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
30 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with no updates6 September 2025
27 September 2024Total exemption full accounts31 December 2023
10 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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