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The Hoy (Highcliffe) Management Company Limited

13189604

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, BH25 6DE
Incorporated 09/02/2021

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Deborah Louise Webb

director · Since 25/05/2022

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Paul Bagnall

director · Since 25/05/2022

RETAIL STORE MANAGER

BRITISH · ENGLAND · Age 40

Neil Gabriel

director · Since 25/05/2022

SALES MANAGER

BRITISH · ENGLAND · Age 64

Mr Peter Christopher Gadd

director · Since 25/05/2022

VP, SALES

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Julie Elizabeth Harmer

director · Since 25/05/2022

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 35

Janet Helen Howell

director · Since 25/05/2022

HAIRDRESSER

BRITISH · ENGLAND · Age 64

Paul Philip Roskilly

director · Since 25/05/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Jennifer Smith

director · Since 25/05/2022

PROPERTY INVESTMENT

BRITISH · ENGLAND · Age 49

Malcolm Kenneth Venn

director · Since 25/05/2022

PASSENGER TRANSPORT

BRITISH · ENGLAND · Age 69

Mr Paul David Walker

director · Since 25/05/2022

NON-EXECUTIVE DIRECTOR/CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Holly Marguerite Taylor

director · Since 25/05/2022

TEACHER

BRITISH · ENGLAND · Age 47

Sullivan Lawford Ltd

secretary · Since 27/10/2023

Mr Alan John Tatham

director · Since 13/05/2026

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Peter Christopher Gadd

director · Since 25/05/2022

British · United Kingdom · Age 58

Paul Bagnall

director · Since 25/05/2022

British · England · Age 40

Neil Gabriel

director · Since 25/05/2022

British · England · Age 64

Julie Elizabeth Harmer

director · Since 25/05/2022

British · England · Age 35

Janet Helen Howell

director · Since 25/05/2022

British · England · Age 64

Paul Philip Roskilly

director · Since 25/05/2022

British · England · Age 54

Jennifer Smith

director · Since 25/05/2022

British · England · Age 49

Holly Marguerite Taylor

director · Since 25/05/2022

British · England · Age 47

Malcolm Kenneth Venn

director · Since 25/05/2022

British · England · Age 69

Paul David Walker

director · Since 25/05/2022

British · England · Age 66

Deborah Louise Webb

director · Since 25/05/2022

British · England · Age 61

Sullivan Lawford Ltd

secretary · Since 27/10/2023

Alan John Tatham

director · Since 13/05/2026

British · England · Age 70

Former

Richard Andrew Otten

director · Resigned 06/10/2022

Georgina May Beaumont Colwell

director · Resigned 07/10/2022

Karen Louise Coates

director · Resigned 13/09/2023

Janet Staples

director · Resigned 14/09/2023

Ophelia Daphne Katayoun Messer

director · Resigned 02/05/2025

Stephen Wilkinson

director · Resigned 08/02/2026

Alan John Tatham

director · Resigned 08/02/2026

Persons with Significant Control

Former PSCs

Mr Richard Andrew Otten

Ceased 06/10/2022

Change History

status → active
2026-07-26

Active

type → private-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Sullivan Lawford Ltd
2026-07-26

SULLIVAN LAWFORD LTD

post town → New Milton
2026-07-26

NEW MILTON

officer appointed → LTD, Sullivan Lawford
2026-07-26
officer appointed → BAGNALL, Paul
2026-07-26
officer appointed → GABRIEL, Neil
2026-07-26
officer appointed → GADD, Peter Christopher
2026-07-26
officer appointed → HARMER, Julie Elizabeth
2026-07-26
officer appointed → HOWELL, Janet Helen
2026-07-26
officer appointed → ROSKILLY, Paul Philip
2026-07-26
officer appointed → SMITH, Jennifer
2026-07-26
officer appointed → TATHAM, Alan John
2026-07-26
officer appointed → TAYLOR, Holly Marguerite
2026-07-26
officer appointed → VENN, Malcolm Kenneth
2026-07-26
officer appointed → WALKER, Paul David
2026-07-26
officer appointed → WEBB, Deborah Louise
2026-07-26

CompanyRankvs 15+ SIC 98000 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Accounts Production