Hayling Properties Limited

Active04527101 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Christopher Hayward
Accounts type
Micro entity
Region
South East
Address
40 Warblington Road
Emsworth
PO10 7HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
35
Outstanding
28
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 May 2026
Director · Appointed 5 September 2002
English
Born July 1961 (65)
Officer history (8 former)
7 May 2026
Appointed Tammz Ltd as Corporate Director
1 April 2025
Resigned Tammz Ltd as Corporate Director
6 August 2014
Appointed Tammz Ltd as Corporate Director
8 September 2010
Resigned Searle, Diane Jane as Secretary
22 February 2007
Resigned Searle, Diane Jane as Director
17 January 2007
Appointed Searle, Diane Jane as Director
17 January 2007
Appointed Searle, Diane Jane as Secretary
16 January 2007
Resigned Diamondhead Limited as Corporate Secretary
20 July 2004
Appointed Diamondhead Limited as Corporate Secretary
20 July 2004
Resigned Richards, Peter as Secretary
20 July 2004
Resigned Richards, Peter as Director
5 September 2002
Appointed Hayward, Mark Christopher as Director
5 September 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
5 September 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
5 September 2002
Appointed Richards, Peter as Secretary
5 September 2002
Appointed Richards, Peter as Director

Ownership 1 active

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

Individual · Notified 5 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born July 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£282,144
Debt Ratio
87%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £93,298 £127,157 £141,439 £148,107 £308,438 £301,819 £282,144
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,787,304£1,787,304£1,978,981£1,978,981£1,978,981£1,978,981
Current Assets£344,832£364,724£417,381£270,537£273,162£249,530£185,887
Creditors (< 1 year)£210,015£239,395£285,433£291,056£300,349£290,999£261,215
Creditors (> 1 year)£1,639,977£1,610,814£1,610,814£1,810,355£1,810,355£1,810,355£1,810,355
Net Current Assets£134,817£125,329£131,948(£20,519)(£27,187)(£41,469)(£75,328)
Net Assets£282,144£301,819£308,438£148,107£141,439£127,157£93,298
Shareholder Funds£282,144£301,819£308,438£148,107£141,439£127,157£93,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
8 May 2026Appointment of a director
4 May 2026Confirmation statement with no updates28 April 2026
25 September 2025Satisfaction of a charge in full
25 September 2025Registration of a charge
Show all recent filings

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