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HAYLING BAY CAPITAL LTD

Active
09308465·incorporated 2014-11-12

HAYLING BAY CAPITAL LTD is an active UK private limited company, incorporated on 12 November 2014 at Companies House (number 09308465; OpenRegistry canonical ID GB-09308465-hayling-bay-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-12
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAYLING BAY CAPITAL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

HAYLING BAY CAPITAL LTD has 2 persons with significant control on file:

  • Mr Rabih Modad born 1976 resident in England, British national. Notified 2016-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jonathan Charles Fenton-Jones born 1960 resident in England, British national. Notified 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-12. Ceased 2016-11-12.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09308465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.