Hayles & Howe Limited

Active03134899 Private limited company
Incorporated
6 December 1995 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
7 Flowers Hill
Bristol
BS4 5JJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2019
British
Born July 1987 (39)
Harrison, Jennifer Kay
Secretary · Appointed 1 May 2003
British
Officer history (7 former)
27 September 2020
Resigned Harrison, David Alan as Director
22 September 2019
Appointed Harrison, Robin Philip as Director
17 September 2012
Resigned Hayles, David Basil as Director
1 May 2003
Appointed Harrison, Jennifer Kay as Secretary
30 April 2003
Resigned Harrison, David Alan as Secretary
4 July 1997
Resigned Howe, Dixon Joseph as Director
28 December 1995
Appointed Harrison, David Alan as Director
28 December 1995
Appointed Hayles, David Basil as Director
28 December 1995
Appointed Harrison, David Alan as Secretary
28 December 1995
Appointed Howe, Dixon Joseph as Director
28 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 December 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
28 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 December 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
6 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Limited By Shares
Reg. no. 11459208
Former controllers (3)
13 June 2019
Ceased David Alan Harrison — Owns 75–100% of shares
28 September 2018
Ceased Duckhole (Holdings) Limited — Owns 75–100% of shares
28 September 2018
Ceased David Alan Harrison — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayles & Howe Limited This company Owns 75–100% of shares
Hayles and Howe Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£737,182
Cash
£169,362
Employees
57
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £670,540 £690,005 £703,354 £801,940 £737,182
Balance sheet detail
202420232022202120202019
Fixed Assets£195,649£49,000£75,061£33,108£59,579£82,544
Current Assets£1,183,694£1,229,792£1,417,802£1,316,749£1,082,212£1,233,355
Debtors£1,008,414£1,031,531£617,393£798,871£645,069£677,620
Cash£169,362£192,343£794,491£512,034£431,660£550,252
Creditors (< 1 year)£505,066£465,412£690,923£630,234£426,520£598,908
Creditors (> 1 year)£104,558£0£11,390£18,266£35,716
Net Current Assets£678,628£764,380£726,879£686,515£655,692£634,447
Net Assets£737,182£801,940£703,354£690,005£670,540
Shareholder Funds£737,182£813,380£801,940£703,354£690,005£670,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 September 2025
20 February 2026Registered office address changed
12 December 2025Confirmation statement with updates6 December 2025
30 June 2025Total exemption full accounts30 September 2024
19 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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