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Companies House/Bristol/Company profile

HAYLES & HOWE LIMITED

Active
03134899·incorporated 1995-12-06

HAYLES & HOWE LIMITED is an active UK private limited company, incorporated on 6 December 1995 at Companies House (number 03134899; OpenRegistry canonical ID GB-03134899-hayles-howe-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-06
Registered Address
7 FLOWERS HILL, BRISTOL, BS4 5JJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYLES & HOWE LIMITED has 1 person with significant control on file:

  • Duckhole Holdings Limited (England reg. 11459208). Notified 2019-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Alan Harrison born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 75% or more of shares
  • Duckhole (Holdings) Limited (United Kingdom reg. 11459208). Notified 2018-09-28. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Harrison born 1952 resident in United Kingdom, British national. Notified 2018-09-28. Ceased 2019-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bristol: