Hayle Quays Limited

Active09747720 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
1
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.
Former controllers (8)
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
22 July 2020
Ceased Guy Trevor Parker — Holds 25–50% of voting rights
22 July 2020
Ceased Louise Eileen Parker — Holds 25–50% of voting rights
11 May 2017
Ceased Guy Trevor Parker — Owns 25–50% of shares
11 May 2017
Ceased Louise Eileen Parker — Owns 25–50% of shares
24 February 2017
Ceased Margarida Maria Da Silva Joao Clarke — Owns 25–50% of shares
24 February 2017
Ceased Simon Peter Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£29,332)
Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£36,522) (£35,965) (£33,633) (£29,461) (£29,332)
Balance sheet detail
202520242023202220212020
Current Assets£402,536£401,390£362,596£313,769£282,724
Creditors (< 1 year)£432,266£431,691£410,921£396,229£349,734£319,246
Net Current Assets(£29,332)(£33,633)(£35,965)(£36,522)
Net Assets(£29,332)
Shareholder Funds(£29,332)(£29,461)(£33,633)(£35,965)(£36,522)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
22 December 2025Micro company accounts31 March 2025
10 November 2025Registered office address changed
22 July 2025Confirmation statement with no updates22 July 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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