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Nom	Hayling Island Builders Limited
Adresse	2 Castle Business Village Station Road Hampton TW12 1BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	2 Castle Business Village Middlesex TW12 2BX
Société Numéro de Registre	00677957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Officers (11)

Source: Companies House

George, Arthur Vivian Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 08/1946 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

George, James Richard Station Road Hampton, Middlesex Status: Active Notified: 04/04/2023 Date of Birth: 01/1978 Occupation: Landscape Gardener Role: Director Country of Residence: England Nationality: British

Hickman, Peter Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 09/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hickman, Peter Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Thomas Peter Station Road Hampton, Middlesex Status: Active Notified: 04/07/2000 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Hexell Kay Station Road Hampton, Middlesex Status: Active Notified: 20/07/1991 Date of Birth: 01/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Marshall, Kelsey Sharon Station Road Hampton, Middlesex Status: Active Notified: 06/06/2014 Date of Birth: 06/1961 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

Massow, Helena Claire Station Road Hampton, Middlesex Status: Active Notified: 01/06/2005 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ransom, Janys Wendy Station Road Hampton, Middlesex Status: Active Notified: 31/03/2021 Date of Birth: 06/1964 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Wohanka, Nelia May Station Road Hampton, Middlesex Status: Active Notified: 10/03/2017 Date of Birth: 05/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ransom, Ronald Leslie, Executors Of 17a Meadway, Epsom Status: Ceased Notified: 10/03/2017 Ceased: 31/01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hayling Island Builders Limited

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Persons with Significant Control (3)

Officers (11)