The Hayloft (Spalding) (2012) Limited

Active08042140 Private limited company
Incorporated
23 April 2012 (14 years)
Industry
Residents property management (98000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Watsons
18 Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Group Ltd, Watsons Property
Secretary · Appointed 1 November 2026
Director · Appointed 1 April 2025
British
Born August 1975 (51)
Director · Appointed 16 January 2024
British
Born June 1950 (76)
Officer history (3 former)
1 November 2026
Appointed Group Ltd, Watsons Property as Secretary
1 November 2026
Resigned Waters, Sarah Louise as Secretary
1 April 2025
Appointed Szarawarski, Alexander Jurek as Director
17 January 2024
Resigned Canham, Ian John as Director
16 January 2024
Appointed Bissett-Clarke, Sharon Lesley as Director
21 April 2017
Appointed Waters, Sarah Louise as Secretary
21 April 2017
Resigned Ulyett, Samantha Elizabeth as Secretary
23 April 2012
Appointed Ulyett, Samantha Elizabeth as Secretary
23 April 2012
Appointed Canham, Ian John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03005310

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited This company Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£5,098
up £627 (14%)
Employees
1
no change
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 £3,252 £3,724 £4,206
Balance sheet detail
202220212020
Current Assets£6,424£5,790£5,426
Debtors£1,326£1,319£1,123
Cash£5,098£4,471£4,303
Creditors (< 1 year)£2,218£2,066£2,174
Net Current Assets£4,206£3,724£3,252
Shareholder Funds£4,206£3,724£3,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Termination of appointment of a secretary
3 November 2026Appointment of a secretary
24 April 2026Confirmation statement with no updates24 April 2026
19 December 2025Other filing
Show all recent filings

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