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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Gibson, Iain Hodgson
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Iain Hodgson Gibson
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heggie, Catrina
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 3
    Crane, Simon James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Simon James Crane
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Campbell, Duncan Ferguson
    Company Director born in June 1952
    Individual (23 offsprings)
    Officer
    2016-07-18 ~ 2021-02-10
    OF - Director → CIF 0
    Campbell, Duncan Ferguson
    Individual (23 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYHILL DEVELOPMENTS LTD

Period: 2016-04-08 ~ now
Company number: 05650127
Registered names
HAYHILL DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
166,854 GBP2025-05-31
247,476 GBP2024-05-31
Debtors
5,078,973 GBP2025-05-31
3,712,580 GBP2024-05-31
Cash at bank and in hand
1,214,290 GBP2025-05-31
690,030 GBP2024-05-31
Current Assets
11,331,972 GBP2025-05-31
8,320,945 GBP2024-05-31
Creditors
Amounts falling due within one year
-10,943,137 GBP2025-05-31
-7,675,030 GBP2024-05-31
Net Current Assets/Liabilities
388,835 GBP2025-05-31
645,915 GBP2024-05-31
Total Assets Less Current Liabilities
555,689 GBP2025-05-31
893,391 GBP2024-05-31
Creditors
Amounts falling due after one year
-41,544 GBP2025-05-31
-101,889 GBP2024-05-31
Net Assets/Liabilities
482,443 GBP2025-05-31
745,760 GBP2024-05-31
Equity
Called up share capital
1,700,204 GBP2025-05-31
2,300,204 GBP2024-05-31
Share premium
59,819 GBP2025-05-31
59,819 GBP2024-05-31
Retained earnings (accumulated losses)
-1,277,580 GBP2025-05-31
-1,614,263 GBP2024-05-31
Equity
482,443 GBP2025-05-31
745,760 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,894 GBP2025-05-31
210,833 GBP2024-05-31
Furniture and fittings
96,262 GBP2025-05-31
96,262 GBP2024-05-31
Computers
38,474 GBP2025-05-31
33,606 GBP2024-05-31
Motor vehicles
178,010 GBP2025-05-31
178,010 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
535,640 GBP2025-05-31
518,711 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,349 GBP2025-05-31
131,712 GBP2024-05-31
Furniture and fittings
49,350 GBP2025-05-31
35,652 GBP2024-05-31
Computers
34,110 GBP2025-05-31
28,918 GBP2024-05-31
Motor vehicles
114,977 GBP2025-05-31
74,953 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,786 GBP2025-05-31
271,235 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,637 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
13,698 GBP2024-06-01 ~ 2025-05-31
Computers
5,192 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
40,024 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,551 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
52,545 GBP2025-05-31
79,121 GBP2024-05-31
Furniture and fittings
46,912 GBP2025-05-31
60,610 GBP2024-05-31
Computers
4,364 GBP2025-05-31
4,688 GBP2024-05-31
Motor vehicles
63,033 GBP2025-05-31
103,057 GBP2024-05-31
Other Debtors
Current
539,028 GBP2025-05-31
502,250 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,196,369 GBP2025-05-31
1,593,108 GBP2024-05-31
Other Taxation & Social Security Payable
Current
52,788 GBP2025-05-31
51,888 GBP2024-05-31
Other Creditors
Current
8,693,980 GBP2025-05-31
6,030,034 GBP2024-05-31
Creditors
Current
10,943,137 GBP2025-05-31
7,675,030 GBP2024-05-31
Other Creditors
Non-current
41,544 GBP2025-05-31
101,889 GBP2024-05-31

  • HAYHILL DEVELOPMENTS LTD
    Info
    ALBA PROPERTY SERVICES LTD - 2016-04-08
    Registered number 05650127
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.