WILSONS OF HAYLING LIMITED

Company summary

Company number: 01371503
Status: ACTIVE
Incorporated / age: 31 May 197848 years
Registered office: The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ
Accounts due: 29 January 2027
Confirmation statement due: 21 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:38 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
The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ
Nature of business
Operation of warehousing and storage facilities for water transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, David John ACTIVE	Secretary					The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
JACKSON, Shawn Derrick ACTIVE	Director	06 Apr 2014		England	January 1979	The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
WILSON, Barrie Michael ACTIVE	Director			England	April 1947	The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
WILSON, David John ACTIVE	Director			United Kingdom	July 1938	The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
LEONARD, Ester Rose RESIGNED	Director	26 Aug 2015	20 Aug 2021	England	July 1974	The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
WILSON, Richard Herbert RESIGNED	Director		09 Jan 1995		November 1949	41 Rails Lane, Hayling Island, Hampshire, PO11 9LH
WILSON JR, David John RESIGNED	Director	26 Aug 2015	07 Sep 2021	England	June 1963	The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

WILSON, David John ACTIVE
Role: Secretary
Appointed on:
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

JACKSON, Shawn Derrick ACTIVE
Role: Director
Appointed on: 06 Apr 2014
Country of Residence: England
Date of birth: January 1979
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

WILSON, Barrie Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1947
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

WILSON, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1938
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

LEONARD, Ester Rose RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: July 1974
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

WILSON, Richard Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: November 1949
Address: 41 Rails Lane, Hayling Island, Hampshire, PO11 9LH

WILSON JR, David John RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: June 1963
Address: The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1978	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.