Porter And Haylett Limited
00614180
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 06/04/2010
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
secretary · Since 11/07/2016
director · Since 29/06/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
secretary · Since 11/07/2016
Former
director · Resigned 23/04/1997
secretary · Resigned 24/10/1997
director · Resigned 31/07/2002
director · Resigned 19/08/2002
secretary · Resigned 19/08/2002
director · Resigned 15/12/2002
director · Resigned 30/05/2003
director · Resigned 08/09/2003
director · Resigned 07/04/2004
director · Resigned 30/04/2004
director · Resigned 18/04/2005
director · Resigned 04/07/2006
director · Resigned 31/10/2006
director · Resigned 01/08/2008
director · Resigned 30/01/2009
director · Resigned 27/02/2009
director · Resigned 10/07/2012
director · Resigned 18/10/2012
director · Resigned 04/01/2013
director · Resigned 31/03/2013
director · Resigned 30/04/2014
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 13/03/2017
director · Resigned 29/06/2018
director · Resigned 29/06/2018
Persons with Significant Control
Crown Blue Line Limited
Platinum House, St. Marks Hill, Surbiton, KT6 4BH
Reg: 946385 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HEYWOOD WILLIAMS GROUP LIMITED
Change History
Active
Private Limited Company
PLATINUM HOUSE
SURBITON