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Company number
09308465

HAYLING BAY CAPITAL LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
HAYLING BAY CAPITAL LTD
Company number
09308465
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

People with significant control

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

Mr Jonathan Charles Fenton-Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2016
Mr Rabih Modad
owns 50–75% of shares · holds 50–75% of voting rights
Notified 12/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Charles Fenton-Jones
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2016
Mr Rabih Modad
born 08/1976 · England owns 50–75% of shares · holds 50–75% of votes Notified 12/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2016 Person with significant control added Mr Jonathan Charles Fenton-Jones
12/11/2016 Person with significant control added Mr Rabih Modad

Documents for HAYLING BAY CAPITAL LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HAYLING BAY CAPITAL LTD?
According to the official registry, the company number of HAYLING BAY CAPITAL LTD is 09308465.
Where is HAYLING BAY CAPITAL LTD registered?
The registered office is 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM.
What is the SIC code of HAYLING BAY CAPITAL LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HAYLING BAY CAPITAL LTD?
Mr Jonathan Charles Fenton-Jones is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAYLING BAY CAPITAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAYLING BAY CAPITAL LTD (09308465)

HAYLING BAY CAPITAL LTD is a private limited company incorporated on 12 November 2014 and registered in the United Kingdom under company number 09308465. Its registered office is at 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Jonathan Charles Fenton-Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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