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Companies House/Cardiff/Company profile

HAYLUX PROPERTIES LTD

Active
16548337·incorporated 2025-06-28

HAYLUX PROPERTIES LTD is an active UK private limited company, incorporated on 28 June 2025 at Companies House (number 16548337; OpenRegistry canonical ID GB-16548337-haylux-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-28
Registered Address
69 ALLENSBANK ROAD, CARDIFF, CF14 3PP, WALES
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-28. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

HAYLUX PROPERTIES LTD has 1 person with significant control on file:

  • Mr Sabith Kundolamkandi born 2000 resident in Wales, Indian national. Notified 2025-10-08.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mohammed Niyas born 1998 resident in Wales, Indian national. Notified 2025-06-28. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ajufar Manakkatt Abdul Salam born 1995 resident in England, Indian national. Notified 2025-09-08. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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