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Company number
00614180

PORTER AND HAYLETT LIMITED

Officer · NORTHEY, Janet and 28 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORTER AND HAYLETT LIMITED
Company number
00614180
Registered office
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 1958
Status
Active
Age
67 years
Nature of business (SIC)
30120 — Building of pleasure and sporting boats
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

secretary
Appointed 11/07/2016
Active
director
Appointed 06/04/2010
Active
director
Appointed 29/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crown Blue Line Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 11/07/2016
director Appointed 06/04/2010
director Appointed 29/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2021 Charge registered A registered charge
29/06/2018 Director resigned PRIOR, Mathew Roger
29/06/2018 Director resigned CROSS, Simon Barrie Michael
29/06/2018 Director appointed FAHY, Trevor
13/03/2017 Director resigned OVERTON-SMITH, Nicholas James
11/07/2016 Secretary appointed NORTHEY, Janet
06/04/2016 Person with significant control added Crown Blue Line Limited
18/12/2015 Director resigned WALTER, Joyce
18/12/2015 Secretary resigned WALTER, Joyce
30/04/2014 Director resigned BAILKOSKI, Robert Broncho
03/04/2014 Director appointed CROSS, Simon Barrie Michael
16/09/2013 Charge registered A registered charge
31/03/2013 Director resigned BAINBRIDGE, Richard Charles
04/01/2013 Director resigned GRISDALE, Jonathan James Gerard
14/12/2012 Director appointed WALTER, Joyce
14/12/2012 Director appointed PRIOR, Mathew Roger
18/10/2012 Director resigned MEE, Darren
17/10/2012 Director appointed GRISDALE, Jonathan James Gerard
17/10/2012 Director appointed BAILKOSKI, Robert Broncho
21/09/2012 Charge registered Deed of covenant

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PORTER AND HAYLETT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CH01 — change-person-director-company-with-change-date
officers
AAMD — accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

1 outstanding · 20 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of covenant — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of covenant — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Marine mortgage for unregistered vessels — persons entitled: Royscot Trust PLC
fully-satisfied
Chattel mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Marine chattel mortgage — persons entitled: Royscot Trust PLC,
fully-satisfied
Mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Electra Investment Trust P.L.C.
fully-satisfied
Letter of set-off. — persons entitled: Lloyds Bank PLC
fully-satisfied
Security deed — persons entitled: Heywood Williams Group Limited
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Porter And Haylett Limited — KT6 4BH
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PORTER AND HAYLETT LIMITED?
According to the official registry, the company number of PORTER AND HAYLETT LIMITED is 00614180.
Where is PORTER AND HAYLETT LIMITED registered?
The registered office is PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM.
Who runs PORTER AND HAYLETT LIMITED?
NORTHEY, Janet is listed among the officers of PORTER AND HAYLETT LIMITED.
What is the SIC code of PORTER AND HAYLETT LIMITED?
The nature of business is recorded under SIC code 30120 — Building of pleasure and sporting boats.
Who controls PORTER AND HAYLETT LIMITED?
Crown Blue Line Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PORTER AND HAYLETT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PORTER AND HAYLETT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 20 already satisfied.

About PORTER AND HAYLETT LIMITED (00614180)

PORTER AND HAYLETT LIMITED is a private limited company incorporated on 3 November 1958 and registered in the United Kingdom under company number 00614180. Its registered office is at PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM. The recorded nature of business is building of pleasure and sporting boats (SIC 30120). The company is currently active , with statutory accounts last made up to 30 September 2025. 29 active officers are on record , and the person with significant control is Crown Blue Line Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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