HAYHILL DEVELOPMENTS LTD
LEDBURY ALBA PROPERTY SERVICES LTD

Hellopages » Herefordshire » Herefordshire, County of » HR8 2QL

Company number 05650127
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address SHIRES VIEW, PUTLEY, LEDBURY, HEREFORDSHIRE, ENGLAND, HR8 2QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 204 ; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of HAYHILL DEVELOPMENTS LTD are www.hayhilldevelopments.co.uk, and www.hayhill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hayhill Developments Ltd is a Private Limited Company. The company registration number is 05650127. Hayhill Developments Ltd has been working since 09 December 2005. The present status of the company is Active. The registered address of Hayhill Developments Ltd is Shires View Putley Ledbury Herefordshire England Hr8 2ql. . CAMPBELL, Duncan Ferguson is a Secretary of the company. CAMPBELL, Duncan Ferguson is a Director of the company. CRANE, Simon James is a Director of the company. GIBSON, Iain Hodgson is a Director of the company. Secretary HEGGIE, Catrina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Duncan Ferguson
Appointed Date: 18 July 2016
Director
CAMPBELL, Duncan Ferguson
Appointed Date: 18 July 2016
73 years old
Director
CRANE, Simon James
Appointed Date: 18 July 2016
55 years old
Director
GIBSON, Iain Hodgson
Appointed Date: 09 December 2005
60 years old

Resigned Directors

Secretary
HEGGIE, Catrina
Resigned: 18 July 2016
Appointed Date: 09 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Simon James Crane
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Hodgson Gibson
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYHILL DEVELOPMENTS LTD Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 204
02 Sep 2016
Total exemption full accounts made up to 31 May 2016
18 Jul 2016
Appointment of Duncan Ferguson Campbell as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Catrina Heggie as a secretary on 18 July 2016
...
... and 33 more events
15 Feb 2006
Director resigned
15 Feb 2006
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
09 Dec 2005
Incorporation

HAYHILL DEVELOPMENTS LTD Charges

18 April 2007
Standard security which was presented for registration in scotland on 02ND october 2007 and
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Hayhill house drongan ayr t/n AYR71798.
16 April 2007
Bond and floating charge
Delivered: 4 May 2007
Status: Satisfied on 23 January 2009
Persons entitled: Close Brothers Limited
Description: The whole of the property (including uncalled capital)…

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