Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Hayling Bay Capital Ltd
- Incorporated
- 12 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jonathan Charles Fenton-JonesRabih Modad
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The PinnacleMidsummer BoulevardMilton KeynesMK9 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2015
British
Born September 1960 (66)
British
Born August 1976 (50)
Officer history (2 former)
27 October 2023
3 January 2018
19 March 2015
19 December 2014
12 November 2014
12 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
British
Born August 1976 (50)
Holdings 1
Companies where Hayling Bay Capital Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 19 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 April 2025 | Notification of a person with significant control | |||
| 21 April 2025 | Notification of a person with significant control |
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