HAYES POINT (SULLY) LIMITED
Active - Accounts Filed
General Information
NAME
HAYES POINT (SULLY) LIMITED
COMPANY NUMBER
04986487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
hayespoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2003
31/08/2010
GALLIARD DEVELOPMENTS (SULLY) LIMITED
ESSEX
IG10 3TS
Telephone: 04292053138
TPS: No
3rd Floor
Sterling House Langston Road
Loughton
Essex
IG10 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZESTPLAN LIMITED | Active - Accounts Filed | View Report |
| HAYES POINT (SULLY) LIMITED | Active - Accounts Filed | View Report |
| ELTHAM LEASEBACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYES POINT (SULLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYES POINT (SULLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYES POINT (SULLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2003 - Present (20 years and 11 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 282 Past: 448 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 145 Past: 12 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 438 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZESTPLAN LIMITED | Active - Accounts Filed | View Report |
| GALLIARD TRADING LIMITED | Active - Accounts Filed | View Report |
| GALLIARD TRADING LIMITED | Active - Accounts Filed | View Report |
| HANDSPAN LIMITED | Active - Accounts Filed | View Report |
| HAYES POINT (SULLY) LIMITED | Active - Accounts Filed | View Report |
| ELTHAM LEASEBACK LIMITED | Active - Accounts Filed | View Report |
| MULBERRY PARK INVESTMENT (S.E.) LIMITED | Company is dissolved | View Report |
| REFLEX BRIDGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | Donagh O'Sullivan (908435977) has left the board |
| 26/09/2022 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 10/01/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 01/04/2014 | George David Angus (900627903) has left the board |
| 01/04/2014 | New Company Secretary Allan William Porter (918639000) Appointed |
| 21/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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