Haykil Properties Limited

Company Name	Haykil Properties Limited
Directors	Anthony Hayes and Stephanie Mary Killian
Company Status	Active
Company Number	03782554
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Hayes
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 141 Bluehouse Road Chingford London E4 6HP

Director Name	Ms Stephanie Mary Killian
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Trinity Road London SW17 7RL

Secretary Name	Ms Stephanie Mary Killian
Status	Current
Appointed	30 June 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	114 Trinity Road London SW17 7RL

Director Name	Mr Seamus Hayes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Retailer
Country of Residence	Ireland
Correspondence Address	Ballykeeran Athlone Westmeath Irish

Director Name	Mr Noel Killian
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Insurance Consultant
Country of Residence	Ireland
Correspondence Address	Cartronkeel Ballymore Road Moate Westmeath Irish

Secretary Name	Mr Seamus Hayes
Nationality	Irish
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Retailer
Country of Residence	Ireland
Correspondence Address	Ballykeeran Athlone Westmeath Irish

Director Name	Ms Dymphna Hayes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballykeeran Athlone West Meath Irish

Director Name	Mrs Anne Killian
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cartoon Keel Ballymore Road Moate West Meath Irish

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Victoria House Princess Street Manchester M1 7AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Anne Killian 25.00% Ordinary
7k at £1	Dymphna Hayes 25.00% Ordinary
7k at £1	Noel Killian 25.00% Ordinary
7k at £1	Seamus Hayes 25.00% Ordinary

Financials

Year	2014
Net Worth	£57,668
Cash	£2,523
Current Liabilities	£107,496

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

14 August 2000	Delivered on: 16 August 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 venice court and parking space 121 granby village manchester with all rental income payable thereon and proceeds of sale thereof. Undertaking and all property and assets. Outstanding
27 August 1999	Delivered on: 21 October 1999 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as plot 45 anchorage quay salford (postal address 103 labrador quay) and all rental income and proceeds of any sale thereof; all rights,claims. Outstanding

14 August 2000

Delivered on: 16 August 2000
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3 venice court and parking space 121 granby village manchester with all rental income payable thereon and proceeds of sale thereof. Undertaking and all property and assets.
Outstanding

27 August 1999

Delivered on: 21 October 1999
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as plot 45 anchorage quay salford (postal address 103 labrador quay) and all rental income and proceeds of any sale thereof; all rights,claims.
Outstanding

Filing History

19 March 2024	Micro company accounts made up to 30 June 2023 (9 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
9 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 30 June 2020 (8 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
13 July 2017	Appointment of Mr Anthony Hayes as a director on 30 June 2017 (2 pages)
13 July 2017	Appointment of Ms Stephanie Mary Killian as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of Dymphna Hayes as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Seamus Hayes as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Dymphna Hayes as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Anne Killian as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Anne Killian as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Noel Killian as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Ms Stephanie Mary Killian as a secretary on 30 June 2017 (2 pages)
13 July 2017	Appointment of Ms Stephanie Mary Killian as a secretary on 30 June 2017 (2 pages)
13 July 2017	Appointment of Mr Anthony Hayes as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of Seamus Hayes as a secretary on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Seamus Hayes as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Seamus Hayes as a secretary on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Noel Killian as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Ms Stephanie Mary Killian as a director on 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (8 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 28,000 (7 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 28,000 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 28,000 (7 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 28,000 (7 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 28,000 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 28,000 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 28,000 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 28,000 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
14 June 2010	Director's details changed for Dymphna Hayes on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Anne Killian on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Dymphna Hayes on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Seamus Hayes on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Noel Killian on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Anne Killian on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Noel Killian on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Seamus Hayes on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Seamus Hayes on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Dymphna Hayes on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Anne Killian on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Noel Killian on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Cheshire WA15 9AD on 6 May 2010 (1 page)
29 October 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
29 October 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
4 June 2009	Return made up to 04/06/09; full list of members (5 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 June 2008	Return made up to 04/06/08; full list of members (5 pages)
6 June 2008	Return made up to 04/06/08; full list of members (5 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
8 November 2007	Return made up to 04/06/07; no change of members (8 pages)
8 November 2007	Return made up to 04/06/07; no change of members (8 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
16 June 2006	Return made up to 04/06/06; full list of members (9 pages)
16 June 2006	Return made up to 04/06/06; full list of members (9 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
30 June 2005	Return made up to 04/06/05; full list of members (9 pages)
30 June 2005	Return made up to 04/06/05; full list of members (9 pages)
10 June 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
10 June 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
7 September 2004	Registered office changed on 07/09/04 from: 159 ashley road hale cheshire WA15 9SD (1 page)
7 September 2004	Return made up to 04/06/04; full list of members (9 pages)
7 September 2004	Registered office changed on 07/09/04 from: 159 ashley road hale cheshire WA15 9SD (1 page)
7 September 2004	Return made up to 04/06/04; full list of members (9 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
21 September 2003	Return made up to 04/06/03; full list of members (9 pages)
21 September 2003	Return made up to 04/06/03; full list of members (9 pages)
26 August 2003	Registered office changed on 26/08/03 from: 190/192 washway road sale cheshire M33 6RJ (1 page)
26 August 2003	Accounts for a dormant company made up to 30 June 2002 (11 pages)
26 August 2003	Accounts for a dormant company made up to 30 June 2002 (11 pages)
26 August 2003	Registered office changed on 26/08/03 from: 190/192 washway road sale cheshire M33 6RJ (1 page)
28 June 2002	Return made up to 04/06/02; full list of members (9 pages)
28 June 2002	Return made up to 04/06/02; full list of members (9 pages)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 July 2001	Return made up to 04/06/01; full list of members (8 pages)
4 July 2001	Return made up to 04/06/01; full list of members (8 pages)
19 June 2001	Full accounts made up to 30 June 2000 (10 pages)
19 June 2001	Full accounts made up to 30 June 2000 (10 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Return made up to 04/06/00; full list of members (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 04/06/00; full list of members (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 October 1999	Particulars of mortgage/charge (5 pages)
21 October 1999	Particulars of mortgage/charge (5 pages)
22 September 1999	Ad 29/07/99--------- Â£ si 27999@1=27999 Â£ ic 1/28000 (2 pages)
22 September 1999	Ad 29/07/99--------- Â£ si 27999@1=27999 Â£ ic 1/28000 (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	Director resigned (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	Director resigned (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
4 June 1999	Incorporation (13 pages)
4 June 1999	Incorporation (13 pages)