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Haysbell Properties Limited

Haysbell Properties Limited is an active company incorporated on 14 May 2002 with the registered office located in London, Greater London. Haysbell Properties Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04438290
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1953
Director • Property Consultant • British • Lives in England • Born in Nov 1944
Harvey Murray Soning
PSC • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
James Andrew International Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
Hortpride Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
Redington Estates Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
Marhar Investments Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
Wellington Road Properties Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
Haysbell Properties (No.2) Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
James Andrew Management Services Limited
Harvey Murray Soning is a mutual person.
Active
Raspacre Limited
Harvey Murray Soning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.16K
Decreased by £77.46K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.42M
Decreased by £17.36K (-1%)
Total Liabilities
-£1.68M
Decreased by £29.5K (-2%)
Net Assets
£1.74M
Increased by £12.14K (+1%)
Debt Ratio (%)
49%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
Susan Michelle Weston (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 17 April 2022 with updates
Submitted on 28 Apr 2022
Cessation of Susan Michelle Weston as a person with significant control on 6 April 2016
Submitted on 26 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 May 2021
Repayment History
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