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Hayshine Limited

Hayshine Limited is an active company incorporated on 22 April 1981 with the registered office located in Bexley, Kent. Hayshine Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01557438
Private limited company
Age
44 years
Incorporated 22 April 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
12 Old Bexley Lane
Bexley
DA5 2BN
England
Same address for the past 4 years
Telephone
02083033616
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Mar 1986
Mr Matthew Charles Windsor Clent
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayshine (Newco) Limited
Matthew Charles Windsor Clent is a mutual person.
Active
Plumstead Pharma Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Medishare HS Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Village HS Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Plumstead HS Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Pyramid 12 Limited
Matthew Charles Windsor Clent is a mutual person.
Active
Chase HS Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Medishare DSP Ltd
Matthew Charles Windsor Clent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£169.68K
Decreased by £221.5K (-57%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 8 (+114%)
Total Assets
£1.33M
Increased by £732.3K (+123%)
Total Liabilities
-£460.23K
Increased by £123.31K (+37%)
Net Assets
£868.64K
Increased by £609K (+235%)
Debt Ratio (%)
35%
Decreased by 21.84% (-39%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Matthew Charles Windsor Clent Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Mr Matthew Charles Windsor Clent (PSC) Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Matthew Charles Windsor Clent Details Changed
2 Years 9 Months Ago on 5 Jan 2023
Mr Matthew Charles Windsor Clent (PSC) Details Changed
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr Matthew Charles Windsor Clent on 6 November 2023
Submitted on 6 Feb 2025
Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 6 November 2023
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 4 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 5 January 2023
Submitted on 3 Feb 2023
Director's details changed for Mr Matthew Charles Windsor Clent on 5 January 2023
Submitted on 3 Feb 2023
Repayment History
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