Hayle Foundry Limited

Active09747515 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
Empire House
11 Mulcture Hall Road
Halifax
HX1 1SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2015
Portuguese
Born September 1969 (57)
Director · Appointed 7 September 2015
British
Born June 1967 (59)
Director · Appointed 7 September 2015
British
Born November 1960
Director · Appointed 7 September 2015
British
Born March 1966 (60)
Officer history (1 former)
7 September 2015
7 September 2015
Appointed Clarke, Simon Peter as Director
7 September 2015
Appointed Parker, Guy Trevor as Director
7 September 2015
Appointed Parker, Louise Eileen as Director
25 August 2015
Appointed Kahan, Barbara as Director
25 August 2015
Resigned Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hayle Foundry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
22 July 2020
Ceased Louise Eileen Parker — Holds 25–50% of voting rights
22 July 2020
Ceased Guy Trevor Parker — Holds 25–50% of voting rights
22 July 2020
Ceased Margarida Maria Da Silva Joao Clarke — Holds 25–50% of voting rights
22 July 2020
Ceased Simon Peter Clarke — Holds 25–50% of voting rights
11 May 2017
Ceased Louise Eileen Parker — Owns 25–50% of shares
11 May 2017
Ceased Simon Peter Clarke — Owns 25–50% of shares
11 May 2017
Ceased Margarida Maria Da Silva Joao Clarke — Owns 25–50% of shares
11 May 2017
Ceased Guy Trevor Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£660,431
Debt Ratio
20%
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £772 (£48,808) (£87,916) £836,488 £660,431
Balance sheet detail
202520242023202220212020
Fixed Assets£614,698£623,635£361,066£61,927
Current Assets£207,476£366,367£1,833,716£384,324£262,671
Creditors (< 1 year)£169,139£157,737£453,570£2,282,698£495,059£261,899
Net Current Assets£45,733(£448,982)(£110,735)£772
Net Assets£660,431
Shareholder Funds£660,431£836,488(£87,916)(£48,808)£772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates22 January 2026
22 December 2025Micro company accounts31 March 2025
10 November 2025Registered office address changed
7 May 2025Registration of a charge
31 March 2025Confirmation statement with updates24 March 2025
Show all recent filings

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