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Haysgrans Property Co.Limited

Haysgrans Property Co.Limited is an active company incorporated on 16 June 1960 with the registered office located in London, Greater London. Haysgrans Property Co.Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00662308
Private limited company
Age
65 years
Incorporated 16 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
158-162 Shaftsbury Ave
London
WC2H 8HR
Same address since incorporation
Telephone
02078361555
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
Director • British • Lives in UK • Born in Apr 1948
Mayfair Charities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Retia Phoenix Limited
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North West London Estates Company Limited
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Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
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Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
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Ealux Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
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City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
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Brands
InteliPAK
InteliPAK provides cleaning, hygiene, and food packaging solutions for the food and hospitality industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.47K
Increased by £948 (+27%)
Turnover
£368.67K
Increased by £60.76K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£7.08M
Decreased by £293.08K (-4%)
Total Liabilities
-£4.84M
Increased by £7.26K (0%)
Net Assets
£2.25M
Decreased by £300.35K (-12%)
Debt Ratio (%)
68%
Increased by 2.81% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
David Davis Resigned
5 Months Ago on 1 May 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Feb 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 23 Jun 2021
Repayment History
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