PORTER AND HAYLETT LIMITED

Key Data

Status

Active

Company No.

00614180

Incorporation date

03/11/1958

Size

Audit Exemption Subsidiary

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (25 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (80 pages)

25/09/2024

Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Crown Blue Line Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (24 pages)

20/10/2023

Director's details changed for Ms Cheryl Frances Brown on 2022-07-24

View PDF (2 pages)

17/07/2023

Amended audit exemption subsidiary accounts made up to 2021-09-30

View PDF (27 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (83 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

07/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

14/09/1994

New director appointed

View PDF (3 pages)

11/05/1994

Return made up to 12/04/94; no change of members

View PDF (5 pages)

11/05/1994

Full group accounts made up to 1993-10-31

View PDF (21 pages)

26/04/1994

Nc inc already adjusted 20/04/94

View PDF (1 pages)

26/04/1994

Resolutions

View PDF (5 pages)

03/03/1994

New director appointed

View PDF (2 pages)

13/05/1993

Return made up to 12/04/93; no change of members

View PDF (5 pages)

12/05/1992

Full group accounts made up to 1991-10-31

View PDF (18 pages)

12/05/1992

Return made up to 12/04/92; full list of members

View PDF (6 pages)

14/11/1991

£ nc 2030000/2610000 25/10/91

View PDF (1 pages)

14/11/1991

Ad 25/10/91--------- £ si 580000@1=580000 £ ic 2030000/2610000

View PDF (3 pages)

14/11/1991

Resolutions

View PDF (1 pages)

15/07/1991

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1991

Full group accounts made up to 1990-10-31

View PDF (16 pages)

17/05/1991

Return made up to 12/04/91; full list of members

View PDF (8 pages)

20/11/1990

Resolutions

View PDF (1 pages)

20/11/1990

£ nc 1450000/2030000 25/10/90

View PDF (1 pages)

20/11/1990

Ad 25/10/90--------- £ si 580000@1=580000 £ ic 1450000/2030000

View PDF (3 pages)

11/06/1990

Resolutions

View PDF (46 pages)

06/06/1990

Full group accounts made up to 1989-10-31

View PDF (19 pages)

15/05/1990

Return made up to 12/04/90; full list of members

View PDF (9 pages)

15/11/1989

Ad 19/10/89--------- £ si 870000@1=870000 £ ic 510000/1380000

View PDF (2 pages)

15/11/1989

£ nc 690000/1450000 19/10/89

View PDF (1 pages)

15/11/1989

Resolutions

View PDF (1 pages)

17/05/1989

Return made up to 13/04/89; full list of members

View PDF (7 pages)

17/05/1989

Full group accounts made up to 1988-10-31

View PDF (18 pages)

16/01/1989

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1988

Wd 18/11/88 ad 26/10/88--------- £ si 50000@1=50000 £ ic 460000/510000

View PDF (2 pages)

21/11/1988

£ ic 560000/460000 £ sr 100000@1=100000

View PDF (1 pages)

21/11/1988

Resolutions

View PDF (8 pages)

04/10/1988

£ ic 610000/560000 £ sr 50000@1=50000

View PDF (1 pages)

26/07/1988

Return made up to 23/05/88; no change of members

View PDF (7 pages)

30/06/1988

Full accounts made up to 1987-10-31

View PDF (17 pages)

06/09/1987

Group accounts for a small company made up to 1986-10-31

View PDF (5 pages)

06/09/1987

Return made up to 09/04/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (380 pages)

31/10/1986

Return made up to 13/08/86; full list of members

View PDF (7 pages)

09/10/1986

Group of companies' accounts made up to 1985-10-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailkoski, Robert Broncho	Director	17/10/2012 - 30/04/2014	14
Green, Rupert John Henry	Director	19/08/2002 - 07/04/2004	43
Gregory, Keith	Director	19/06/2002 - 15/12/2002	13
Mee, Darren	Director	07/08/2006 - 18/10/2012	210
Jenkins, Nigel John	Director	25/05/2004 - 31/10/2006	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PORTER AND HAYLETT LIMITED

PORTER AND HAYLETT LIMITED is an(a) Active company incorporated on 03/11/1958 with the registered office located at Platinum House, St. Marks Hill, Surbiton KT6 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTER AND HAYLETT LIMITED?

PORTER AND HAYLETT LIMITED is currently Active. It was registered on 03/11/1958 .

Where is PORTER AND HAYLETT LIMITED located?

PORTER AND HAYLETT LIMITED is registered at Platinum House, St. Marks Hill, Surbiton KT6 4BH.

What does PORTER AND HAYLETT LIMITED do?

PORTER AND HAYLETT LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for PORTER AND HAYLETT LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-09-30.