Porter And Haylett Limited

00614180

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 03/11/1958

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

30120

Building of pleasure and sporting boats

Officers

Ms Cheryl Frances Brown

director · Since 06/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Janet Northey

secretary · Since 11/07/2016

Mr Trevor Fahy

director · Since 29/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Crown Blue Line Limited

75–100% shares

75–100% votes

Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 946385 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/05/2021Registered 19/05/2021

charge

satisfied

HEYWOOD WILLIAMS GROUP LIMITED

Created 26/05/1981Registered 28/05/1981