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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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

LLOYDS TSB BANK PLC

Created 16/09/2013Registered 19/09/2013Satisfied 07/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/09/2012Registered 25/09/2012Satisfied 07/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2012Registered 04/07/2012Satisfied 07/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2006Registered 15/11/2006Satisfied 23/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2004Registered 07/10/2004Satisfied 26/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2003Registered 10/10/2003Satisfied 04/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2003Registered 09/04/2003Satisfied 04/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2001Registered 04/04/2001Satisfied 04/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1999Registered 04/02/1999Satisfied 08/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1999Registered 01/02/1999Satisfied 08/11/2006

charge

satisfied

ROYSCOT TRUST PLC

Created 17/12/1997Registered 20/12/1997Satisfied 08/11/2006

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1996Registered 30/09/1996Satisfied 13/01/2000

charge

satisfied

LLOYDS BANK PLC

Created 05/12/1994Registered 07/12/1994Satisfied 21/01/2000

charge

satisfied

ROYSCOT TRUST PLC,

Created 21/07/1993Registered 28/07/1993Satisfied 08/11/2006

charge

satisfied

FORWARD TRUST LIMITED

Created 08/04/1993Registered 15/04/1993Satisfied 26/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1991Registered 15/07/1991Satisfied 21/01/2000

charge

satisfied

ELECTRA INVESTMENT TRUST P.L.C.

Created 09/05/1986Registered 21/05/1986Satisfied 24/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 17/01/1984Registered 31/01/1984Satisfied 21/01/2000

charge

satisfied

HEYWOOD WILLIAMS GROUP LIMITED

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

charge

satisfied

LLOYDS BANK PLC

Created 19/05/1980Registered 20/05/1980Satisfied 13/01/2000