ING RED UK (HAYLE HARBOUR) LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05083024
Status: DISSOLVED
Incorporated / age: 24 March 200415 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 13:10 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
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Nature of business
Development of building projects
Previous company names
LONDON & AMSTERDAM HAYLE LIMITED
ING RED UK (HAYLE HARBOUR) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2015
Dissolved on
10 April 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JOHN'S SQUARE SECRETARIES LIMITED ACTIVE	Secretary	07 Nov 2014				55, Baker Street, London, W1U 7EU, England
BRAND, Hein Jacobus Pieter ACTIVE	Director	20 Nov 2014		Netherlands	February 1955	Zuider Stationsweg 2a, 2061 He, Bloemendaal, Netherlands
ING REAL ESTATE B.V. ACTIVE	Director	15 May 2013				Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands
COETZEE, Russell Steven RESIGNED	Secretary	15 Dec 2004	07 Nov 2014			64 Ellerdale Street, London, SE13 7JU
HENDERSON, Martin Robert RESIGNED	Secretary	24 Mar 2004	25 Mar 2004			160 Marston Avenue, Dagenham, Essex, RM10 7LP
MEAD, Stefan RESIGNED	Secretary	25 Mar 2004	15 Dec 2004			82a Aslett Street, London, SW18 2BQ
ALKER, David RESIGNED	Director	01 Nov 2010	20 Nov 2014	England	March 1956	16, Ludlow Avenue, Luton, Bedfordshire, LU1 3RW, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Director	24 Mar 2004	25 Mar 2004		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BRAND, Hein Jacobus Pieter Willem RESIGNED	Director	01 Jan 2012	01 Oct 2013	Netherlands	February 1955	2a, Zuider Stationsweg, Bloemendaa, 2061 HE, Netherlands
COETZEE, Russell Steven RESIGNED	Director	15 Sep 2007	20 Nov 2014	England	August 1973	64 Ellerdale Street, London, SE13 7JU
HOEKSMA, Siep RESIGNED	Director	25 Mar 2004	01 Oct 2007		February 1949	Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
KOOIJ, Marcel Antonius RESIGNED	Director	01 Feb 2008	31 Aug 2010	United Kingdom	March 1956	55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom
MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED	Director	03 Sep 2007	31 Dec 2011	Netherlands	April 1961	Senecalaan 20, Zeist, 3707 Zn, The Netherlands
PARKER, Guy Trevor RESIGNED	Director	21 Apr 2008	01 Jun 2013	England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
RAINFORD, Benedict John RESIGNED	Director	25 Mar 2004	15 Sep 2007	United Kingdom	April 1965	5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
TAYLOR, Martin Laurence RESIGNED	Director	01 Nov 2007	21 Apr 2008	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

ST JOHN'S SQUARE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2014
Address: 55, Baker Street, London, W1U 7EU, England

BRAND, Hein Jacobus Pieter ACTIVE
Role: Director
Appointed on: 20 Nov 2014
Country of Residence: Netherlands
Date of birth: February 1955
Address: Zuider Stationsweg 2a, 2061 He, Bloemendaal, Netherlands

ING REAL ESTATE B.V. ACTIVE
Role: Director
Appointed on: 15 May 2013
Address: Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands

COETZEE, Russell Steven RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 07 Nov 2014
Address: 64 Ellerdale Street, London, SE13 7JU

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 25 Mar 2004
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

MEAD, Stefan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 15 Dec 2004
Address: 82a Aslett Street, London, SW18 2BQ

ALKER, David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: March 1956
Address: 16, Ludlow Avenue, Luton, Bedfordshire, LU1 3RW, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2004
Resigned on: 25 Mar 2004
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BRAND, Hein Jacobus Pieter Willem RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Oct 2013
Country of Residence: Netherlands
Date of birth: February 1955
Address: 2a, Zuider Stationsweg, Bloemendaa, 2061 HE, Netherlands

COETZEE, Russell Steven RESIGNED
Role: Director
Appointed on: 15 Sep 2007
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: August 1973
Address: 64 Ellerdale Street, London, SE13 7JU

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 01 Oct 2007
Date of birth: February 1949
Address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands

KOOIJ, Marcel Antonius RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom

MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1961
Address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands

PARKER, Guy Trevor RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

RAINFORD, Benedict John RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 15 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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.