Haysbell Properties Limited

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Micro

Haysbell Properties Limited

04438290•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

14/05/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haysbell Properties Limited (04438290) is a private limited with share capital incorporated on 14/05/2002 (23 years old) and registered in london, NW80DL. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/05/2002
NW80DL
2 employees

Financial Overview

Total Assets

£3.42M

Liabilities

£1.68M

Net Assets

£1.74M

Est. Turnover

£95.2K

AI Estimated
Unreported
Cash

£40.2K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
H
harvey murray soning
director
J
joseph harry lawrence weston
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2013
Memorandum Articles
Category:Incorporation
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Resolution
Category:Resolution
Date:10-04-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Resolution
Category:Resolution
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Mortgage
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2003
Legacy
Category:Accounts
Date:20-01-2003
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Capital
Date:27-09-2002
Memorandum Articles
Category:Incorporation
Date:02-07-2002
Legacy
Category:Officers
Date:01-07-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL