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Haydn Properties Limited

Haydn Properties Limited is a liquidation company incorporated on 30 January 1975 with the registered office located in Milton Keynes, Buckinghamshire. Haydn Properties Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01198451
Private limited company
Age
50 years
Incorporated 30 January 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1936
Director • British • Lives in UK • Born in Apr 1995
Mrs Grace Violet Pownall
PSC • British • Lives in England • Born in Feb 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Pownall Property Holdings Limited
Grace Violet Pownall and Mr Thomas Pownall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£499.58K
Increased by £10.84K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£826.12K
Increased by £7.96K (+1%)
Total Liabilities
-£256.51K
Decreased by £4.21K (-2%)
Net Assets
£569.61K
Increased by £12.17K (+2%)
Debt Ratio (%)
31%
Decreased by 0.82% (-3%)
Latest Activity
Declaration of Solvency
4 Months Ago on 18 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Thomas Pownall Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mrs Grace Violet Pownall (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Declaration of solvency
Submitted on 18 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Change of details for Mrs Grace Violet Pownall as a person with significant control on 6 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Thomas Pownall on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from C/O Hobsons, Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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