Hayle Quays Limited
- Company number
- 09747720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Simon Peter | Director | 7 Sep 2015 | |
| CLARKE, Margarida Maria Da Silva Joao | Director | 7 Sep 2015 | |
| PARKER, Louise Eileen | Director | 7 Sep 2015 | |
| PARKER, Guy Trevor | Director | 7 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Clarke | Ownership Of Shares 25 To 50 Percent | 24 Feb 2017 | 24 Feb 2017 |
| Mrs Margarida Maria Da Silva Joao Clarke | Ownership Of Shares 25 To 50 Percent | 24 Feb 2017 | 24 Feb 2017 |
| Mrs Louise Eileen Parker | Ownership Of Shares 25 To 50 Percent | 11 May 2017 | 11 May 2017 |
| Mr Guy Trevor Parker | Ownership Of Shares 25 To 50 Percent | 11 May 2017 | 11 May 2017 |
| Mr Simon Peter Clarke | Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Aug 2016 | 22 Jul 2020 |
| Mrs Louise Eileen Parker | Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Aug 2016 | 22 Jul 2020 |
| Mr Guy Trevor Parker | Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Aug 2016 | 22 Jul 2020 |
| Mrs Margarida Maria Da Silva Joao Clarke | Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Aug 2016 | 22 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£29,332 | - | 0 |
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | - | - | 4 |
| 31 Mar 2022 | - | - | 4 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | - | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £20 | - |
Connections
Directors’ other companies
- CLARKE, Margarida Maria Da Silva Joao - Director at Carnsew Holdings Limited
- PARKER, Louise Eileen - Director at Carnsew Holdings Limited
Registered address
275 companies are registered at this address - likely a registration agent.