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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Wright, Simon James Clifford, Mr.
Director born in October 1967Individual (50 offsprings)Officer2018-10-22 ~ 2024-07-10OF - Director → CIF 0Mr. Simon James Clifford Wright
Born in October 1967Individual (50 offsprings)Person with significant control2018-10-22 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wright, Rebecca
Director born in May 1973Individual (20 offsprings)Officer2018-10-22 ~ 2024-07-10OF - Director → CIF 0
Company in focus
HAYLE HOLDING LTD
Period: 2018-10-22 ~ now
Company number: 11634146
Registered name
HAYLE HOLDING LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Debtors
100 GBP2022-10-31
100 GBP2021-10-31
Net Current Assets/Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Total Assets Less Current Liabilities
100,100 GBP2022-10-31
100,100 GBP2021-10-31
Equity
Called up share capital
100,202 GBP2022-10-31
100,202 GBP2021-10-31
Retained earnings (accumulated losses)
-102 GBP2022-10-31
-102 GBP2021-10-31
Equity
100,100 GBP2022-10-31
100,100 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2021-10-31
Investments in Group Undertakings
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-10-31
100 GBP2021-10-31
Related profiles found in government register
- Registered number 11634146
HAYLE HOLDING LTD
InfoPencoed Castle Farm Pencoed Lane, Llanmartin, Newport NP18 2EDPRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The company status is Live but receiver manager on at least one charge.The last date of confirmation statement was made at 2023-10-21CIF 0 HAYLE HOLDING LTD
SRegistered number 11634146Mulberry House, Pen Y Pound, Abergavenny, Wales, NP7 5UDPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
0951280615 15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Person with significant control2018-10-31 ~ 2024-02-09CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE - 2HAYLE SPV13 LIMITED - 2015-03-11The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (12 parents, 11 offsprings)Person with significant control2018-11-12 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 4The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 11The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (14 parents)Person with significant control2019-03-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 12The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 13The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Person with significant control2019-03-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 14
SENNYBRIDGE (HAYLE) LTD
0956564382 St John Street, LondonIn Administration Corporate (4 parents, 3 offsprings)Person with significant control2018-10-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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