Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Hayes Point (Sully) Limited
- Incorporated
- 5 December 2003 (22 years)
- Previously known as
- Galliard Developments (Sully) Limited (until 31 August 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Zestplan Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Porter, Allan William
Secretary · Appointed 10 March 2014
Officer history (5 former)
31 March 2025
31 March 2025
31 March 2022
31 March 2022
10 March 2014
10 March 2014
Appointed Porter, Allan William as Secretary
15 July 2011
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zestplan Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Holdings 1
Companies where Hayes Point (Sully) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£24,481,822)
- Cash
- £23,338
- Profit
- (£67,020)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £640,644 | £737,309 |
| Debtors | £22,975 | £0 |
| Cash | £23,338 | £107,328 |
| Creditors (< 1 year) | £25,038,798 | £25,088,354 |
| Net Current Assets | (£24,398,154) | (£24,351,045) |
| Net Assets | (£24,481,822) | |
| Shareholder Funds | (£24,481,822) | (£24,414,802) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 5 December 2025 | Registered office address changed | |||
| 6 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 July 2025 | Termination of appointment of a director |
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