HAYLING ISLAND BUILDERS LIMITED

Company summary

Company number: 00677957
Status: ACTIVE
Incorporated / age: 15 December 196065 years
Registered office: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKMAN, Peter ACTIVE	Secretary					2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
GEORGE, Arthur Vivian ACTIVE	Director			United Kingdom	August 1946	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
GEORGE, James Richard ACTIVE	Director	04 Apr 2023		England	January 1978	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
HICKMAN, Peter ACTIVE	Director			United Kingdom	September 1944	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
HICKMAN, Thomas Peter ACTIVE	Director	04 Jul 2000		England	February 1973	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
LEWIS, Hexell Kay ACTIVE	Director			England	January 1945	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
MARSHALL, Kelsey Sharon ACTIVE	Director	06 Jun 2014		England	June 1961	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
MASSOW, Helena Claire ACTIVE	Director	01 Jun 2005		United Kingdom	September 1952	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
BIGGS, Colin Charles RESIGNED	Director		22 Dec 1992		February 1942	30 Stacey Road, Tonbridge, Kent, TN10 3AR
DAWKINS, Jean Vera RESIGNED	Director	31 Jan 1995	25 May 2005		January 1926	38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH
DREWELUS, Edmund Leon RESIGNED	Director	15 Jun 1993	31 May 2000		January 1952	4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES
MORRIS, Ann Leslie RESIGNED	Director		04 Jun 2014	United Kingdom	June 1933	Chalton Windmill, Chalton, Waterlooville, Hampshire, PO8 0QF
RANSOM, Janys Wendy RESIGNED	Director	31 Mar 2021	23 Jul 2024	United Kingdom	June 1964	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX
RANSOM, Ronald Leslie, Executors Of RESIGNED	Director	10 Mar 2017	31 Mar 2021	England	April 1928	Cedarcroft, Meadway, Epsom, KT19 8JZ, England
RANSOM, Ronald Leslie, Executors Of RESIGNED	Director		31 Jan 1995	England	April 1928	Cedar Croft, 17a Meadway, Epsom, Surrey, KT19 8JZ
WOHANKA, Nelia May RESIGNED	Director	10 Mar 2017	22 Jul 2024	England	May 1929	2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

HICKMAN, Peter ACTIVE
Role: Secretary
Appointed on:
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

GEORGE, Arthur Vivian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

GEORGE, James Richard ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: England
Date of birth: January 1978
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

HICKMAN, Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

HICKMAN, Thomas Peter ACTIVE
Role: Director
Appointed on: 04 Jul 2000
Country of Residence: England
Date of birth: February 1973
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

LEWIS, Hexell Kay ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1945
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

MARSHALL, Kelsey Sharon ACTIVE
Role: Director
Appointed on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1961
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

MASSOW, Helena Claire ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

BIGGS, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: February 1942
Address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR

DAWKINS, Jean Vera RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 25 May 2005
Date of birth: January 1926
Address: 38 Sinah Lane, Hayling Island, Hampshire, PO11 0HH

DREWELUS, Edmund Leon RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 31 May 2000
Date of birth: January 1952
Address: 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES

MORRIS, Ann Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Chalton Windmill, Chalton, Waterlooville, Hampshire, PO8 0QF

RANSOM, Janys Wendy RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

RANSOM, Ronald Leslie, Executors Of RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1928
Address: Cedarcroft, Meadway, Epsom, KT19 8JZ, England

RANSOM, Ronald Leslie, Executors Of RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: April 1928
Address: Cedar Croft, 17a Meadway, Epsom, Surrey, KT19 8JZ

WOHANKA, Nelia May RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: May 1929
Address: 2 Castle Business Village, Station Road Hampton, Middlesex, TW12 2BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1987	Satisfied
26 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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