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Haysham Limited

Haysham Limited is an active company incorporated on 8 December 2003 with the registered office located in Witney, Oxfordshire. Haysham Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04987033
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 29 days 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 (8 months remaining)
Contact
Address
37 Market Square
Witney
Oxfordshire
OX28 6RE
Same address for the past 16 years
Telephone
01993774888
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Apr 1994
Mr Ian Colin Brown
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Eynley Limited
Ian Colin Brown 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
£230.36K
Increased by £90.21K (+64%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.04M
Decreased by £327.83K (-24%)
Total Liabilities
-£745.48K
Decreased by £445.28K (-37%)
Net Assets
£290.15K
Increased by £117.46K (+68%)
Debt Ratio (%)
72%
Decreased by 15.35% (-18%)
Latest Activity
Confirmation Submitted
29 Days Ago on 12 Dec 2025
Sebastian Joseph Hickey Details Changed
1 Month Ago on 11 Dec 2025
Adam David Bolley Details Changed
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
6 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Apr 2024
Adam David Bolley Appointed
1 Year 9 Months Ago on 6 Apr 2024
Sebastian Joseph Hickey Appointed
1 Year 9 Months Ago on 6 Apr 2024
Adrian Leslie Reeve Resigned
2 Years Ago on 31 Dec 2023
Adrian Leslie Reeve (PSC) Resigned
8 Years Ago on 8 Dec 2017
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 12 Dec 2025
Director's details changed for Sebastian Joseph Hickey on 11 December 2025
Submitted on 11 Dec 2025
Director's details changed for Adam David Bolley on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Adrian Leslie Reeve as a person with significant control on 8 December 2017
Submitted on 13 Dec 2024
Appointment of Adam David Bolley as a director on 6 April 2024
Submitted on 30 May 2024
Appointment of Sebastian Joseph Hickey as a director on 6 April 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Adrian Leslie Reeve as a director on 31 December 2023
Submitted on 1 Mar 2024
Repayment History
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