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Haycroft Management Limited

Haycroft Management Limited is an active company incorporated on 7 February 2007 with the registered office located in London, Greater London. Haycroft Management Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06089634
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
72 Herne Hill Herne Hill
London
SE24 9QP
England
Address changed on 9 Mar 2025 (6 months ago)
Previous address was Flat 2 5 Haycroft Road London SW2 5HY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Commodity Analyst • British • Lives in England • Born in Jan 1994
Director • Graphic Designer • British • Lives in England • Born in May 1991
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Solicitor • British • Lives in UK • Born in Feb 1979
Ms Hannah Davis Garner
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Marketing Systems Limited
Mrs Simone Catherine Moretta is a mutual person.
Liquidation
Imagination Properties Limited
Mrs Simone Catherine Moretta is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83K
Increased by £701 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.83K
Increased by £701 (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 9 Mar 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Rachel Jane Burt Resigned
1 Year 1 Month Ago on 10 Aug 2024
Rachel Jane Burt (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Timothy Rogers Appointed
1 Year 2 Months Ago on 25 Jun 2024
Hannah Davis Garner (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 9 Mar 2025
Registered office address changed from Flat 2 5 Haycroft Road London SW2 5HY England to 72 Herne Hill Herne Hill London SE24 9QP on 9 March 2025
Submitted on 9 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Termination of appointment of Rachel Jane Burt as a director on 10 August 2024
Submitted on 20 Aug 2024
Cessation of Rachel Jane Burt as a person with significant control on 25 June 2024
Submitted on 20 Aug 2024
Notification of Hannah Davis Garner as a person with significant control on 24 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Timothy Rogers as a director on 25 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 4 Feb 2023
Repayment History
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