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HALYARDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02471966
Status: ACTIVE
Incorporated / age: 20 February 199036 years
Registered office: 1 Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
Accounts due: 30 April 2027
Confirmation statement due: 8 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
Nature of business
Residents property management
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Elisabeth Ann ACTIVE	Secretary	01 Jul 1998				1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
ALLAN, Mark ACTIVE	Director	30 Jul 2019		United Kingdom	July 1962	3, The Halyards, Satchell Lane, Hamble, Hants, SO31 4HQ, United Kingdom
JACKSON, Simon ACTIVE	Director	14 Dec 2018		England	July 1966	36, Cow Lane, Fulbourn, Cambridge, CB21 5HB, England
BLAKE, Graham Roger RESIGNED	Secretary		03 Feb 1993			Meadowview, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
FOGDEN, Martin Paul RESIGNED	Secretary	03 Feb 1993	01 Jul 1998			1 Halyards, Satchell Lane, Southampton, Hampshire
BLAKE, Graham Roger RESIGNED	Director		03 Feb 1993	England	November 1946	Meadowview, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
BROOKES, Lincoln Paul RESIGNED	Director	24 May 2002	14 Dec 2018	England	June 1970	2 The Halyards, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HQ
FOGDEN, Martin Paul RESIGNED	Director	03 Feb 1993	01 Jul 1998		April 1963	1 Halyards, Satchell Lane, Southampton, Hampshire
HILTON, Joan Barbara RESIGNED	Director		03 Feb 1993		March 1947	22 Burnham Wood, Fareham, Hampshire, PO16 7UD
WAUGH, William John RESIGNED	Director	03 Feb 1993	24 May 2002		April 1955	6 Halyards, Satchell Lane, Southampton, Hampshire

ROBINSON, Elisabeth Ann ACTIVE
Role: Secretary
Appointed on: 01 Jul 1998
Address: 1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ

ALLAN, Mark ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 3, The Halyards, Satchell Lane, Hamble, Hants, SO31 4HQ, United Kingdom

JACKSON, Simon ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1966
Address: 36, Cow Lane, Fulbourn, Cambridge, CB21 5HB, England

BLAKE, Graham Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1993
Address: Meadowview, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD

FOGDEN, Martin Paul RESIGNED
Role: Secretary
Appointed on: 03 Feb 1993
Resigned on: 01 Jul 1998
Address: 1 Halyards, Satchell Lane, Southampton, Hampshire

BLAKE, Graham Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Country of Residence: England
Date of birth: November 1946
Address: Meadowview, Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD

BROOKES, Lincoln Paul RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1970
Address: 2 The Halyards, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HQ

FOGDEN, Martin Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 01 Jul 1998
Date of birth: April 1963
Address: 1 Halyards, Satchell Lane, Southampton, Hampshire

HILTON, Joan Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: March 1947
Address: 22 Burnham Wood, Fareham, Hampshire, PO16 7UD

WAUGH, William John RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 24 May 2002
Date of birth: April 1955
Address: 6 Halyards, Satchell Lane, Southampton, Hampshire