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Haydon Development Company Limited

Haydon Development Company Limited is an active company incorporated on 8 July 1987 with the registered office located in Swindon, Wiltshire. Haydon Development Company Limited was registered 38 years ago.
Status
Active
Active since 33 years ago
Company No
02145748
Private limited company
Age
38 years
Incorporated 8 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
6 Drakes Meadow
Penny Lane
Swindon
Wiltshire
SN3 3LL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • Managing Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
North Swindon Development Company Limited
Thrings Company Secretarial Limited, Jacqueline Chalmers, and 2 more are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Triumphdeal Limited
Keith Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£103.36K
Decreased by £7.28K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£380.05K
Decreased by £7.17K (-2%)
Total Liabilities
-£341.85K
Decreased by £7.17K (-2%)
Net Assets
£38.2K
Same as previous period
Debt Ratio (%)
90%
Decreased by 0.19% (-0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Nov 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Mr Keith Andrew Simmons Appointed
2 Years 8 Months Ago on 29 Mar 2023
Mark James Edmonds Resigned
2 Years 8 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Bovis Homes Limited (PSC) Details Changed
5 Years Ago on 3 Jan 2020
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Nov 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 16 May 2023
Termination of appointment of Mark James Edmonds as a director on 29 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Keith Andrew Simmons as a director on 29 March 2023
Submitted on 29 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Dec 2022
Change of details for Bovis Homes Limited as a person with significant control on 3 January 2020
Submitted on 21 Jun 2022
Repayment History
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