Hayesthorne Limited
Company Profile
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MicroHayesthorne Limited
02739509•Private Limited With Share Capital
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS
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Incorporated
14/08/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Hayesthorne Limited (02739509) is a private limited with share capital incorporated on 14/08/1992 (33 years old) and registered in stanmore, HA71JS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/08/1992
HA71JS
Financial Overview
Total Assets
£885.0K
Liabilities
£687.6K
Net Assets
£197.4K
Cash
£3.8K
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Legacy
Category:Mortgage
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Legacy
Category:Mortgage
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Accounts
Date:06-07-2005
Legacy
Category:Mortgage
Date:07-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Capital
Date:10-06-2004
Legacy
Category:Annual Return
Date:07-09-2003
Legacy
Category:Address
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-1998
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, Middlesex Ha7 1Js, HA71JSRegistered
Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, Middlesex, HA87TT
Related Companies
10
Contact
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS