PORTER AND HAYLETT LIMITED
Active - Accounts Filed
General Information
NAME
PORTER AND HAYLETT LIMITED
COMPANY NUMBER
00614180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
03/11/1958
(66 years and 1 months old)
WEBSITE
http://leboat.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 4BH
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Origin One
108 High Street
Crawley
West Sussex
RH10 1BD
Telephone: 92222177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTER AND HAYLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTER AND HAYLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTER AND HAYLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/04/1991 - 30/01/2009 (17 years and 9 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. INC | N/A | N/A |
| CASCADE PARENT LTD | N/A | N/A |
| COREL UK LIMITED | Active - Accounts Filed | View Report |
| EXACT INTERNATIONAL DEVELOPMENT BV | N/A | N/A |
| EXACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| KOHLBERG KRAVIS ROBERTS & CO | N/A | N/A |
| KOHLBERG KRAVIS ROBERTS & CO. LTD | Active - Accounts Filed | View Report |
| MARELLI CORPORATION | N/A | N/A |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC | Active - Accounts Filed | View Report |
| CALSONIC KANSEI SUNDERLAND LIMITED | Company is dissolved | View Report |
| FILBUK 001 LIMITED | Company is dissolved | View Report |
| A.R.D. COMPONENTS LIMITED | Company is dissolved | View Report |
| MARELLI AUTOMOTIVE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HIGHLY MARELLI UK LIMITED | Active - Accounts Filed | View Report |
| TIM TOPCO LTD | N/A | N/A |
| TRAVELOPIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FANATICS SPORTS & PARTY TOURS UK LIMITED | Company is dissolved | View Report |
| MONT CHARVIN SKI SARL | N/A | N/A |
| THE LIVINGSTONE & DAUGHTERS FAMILY TRUST | N/A | N/A |
| THE MOORINGS SAILING HOLIDAYS LIMITED | Non-Trading | View Report |
| TIM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TIM BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRAVELOPIA FRANCE SARL | N/A | N/A |
| CROWN BLUE LINE LIMITED | Active - Accounts Filed | View Report |
| PORTER AND HAYLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | Simon Barrie Michael Cross (918670756) has left the board |
| 19/07/2018 | Mathew Roger Prior (908137953) has left the board |
| 19/07/2018 | New Board Member Trevor Fahy (924850536) Appointed |
| 03/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 15/03/2017 | Nicholas James Overton-Smith (913459413) has left the board |
| 19/07/2016 | New Accounts filed |
| 13/07/2016 | New Company Secretary Janet Northey (920997584) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 22/01/2016 | Joyce Walter (907616954) has left the board |
| 22/01/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | Robert Broncho Bailkoski (917359342) has left the board |
| 10/04/2014 | New Board Member Simon Barrie Michael Cross (918670756) Appointed |
| 11/07/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | Jonathan James Gerard Grisdale (915055483) has left the board |
| 21/12/2012 | New Board Member Mathew Roger Prior (908137953) Appointed |
| 20/12/2012 | New Board Member Robert Broncho Bailkoski (917359342) Appointed |
| 30/10/2012 | New Board Member Jonathan James Gerard Grisdale (915055483) Appointed |
| 24/10/2012 | Darren Mee (908206932) has left the board |
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