Hayhill Developments Ltd

Active05650127 Private limited company
Incorporated
9 December 2005 (20 years)
Previously known as
Alba Property Services Ltd (until 8 April 2016)
Industry
Development of building projects (41100)
Directors
Simon James Crane
Iain Hodgson Gibson
Owned by
Simon James Crane
Accounts type
Total exemption full
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Campbell, Duncan Ferguson
Secretary · Appointed 18 July 2016
Crane, Simon James
Director · Appointed 18 July 2016
British
Born November 1970
Gibson, Iain Hodgson
Director · Appointed 9 December 2005
British
Born September 1965 (61)
Officer history (4 former)
10 February 2021
Resigned Campbell, Duncan Ferguson as Director
18 July 2016
Appointed Campbell, Duncan Ferguson as Secretary
18 July 2016
Appointed Crane, Simon James as Director
18 July 2016
Appointed Campbell, Duncan Ferguson as Director
18 July 2016
Resigned Heggie, Catrina as Secretary
9 December 2005
Appointed Gibson, Iain Hodgson as Director
9 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 December 2005
Appointed Heggie, Catrina as Secretary

Ownership 2 active

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

Simon James Crane
Individual · Notified 9 December 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born November 1970
Iain Hodgson Gibson
Individual · Notified 9 December 2016
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£482,443
Cash
£1,214,290
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 (£771,032) £123,851 £695,024 £745,760 £482,443
Balance sheet detail
202520242023202220212020
Fixed Assets£166,854£247,476£245,803£183,044£261,189£153,413
Current Assets£11,331,972£8,320,945£6,448,092£6,786,223£7,081,157£2,689,739
Debtors£5,078,973£3,712,580£3,790,931£4,169,648£3,143,277£388,540
Cash£1,214,290£690,030£519,894£383,724£291,497£23,371
Creditors (< 1 year)£10,943,137£7,675,030£5,852,625£6,823,211£8,067,545£3,646,541
Creditors (> 1 year)£41,544£101,889£124,041£0£45,833
Net Current Assets£388,835£645,915£595,467(£36,988)(£986,388)(£956,802)
Net Assets£482,443£745,760£695,024£123,851(£771,032)
Shareholder Funds£482,443£745,760£695,024£123,851(£771,032)(£803,389)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Statement of capital following an allotment of shares
16 December 2025Confirmation statement with updates9 December 2025
28 November 2025Total exemption full accounts31 May 2025
22 October 2025Statement of capital
22 October 2025Statement of capital
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?