Haystead Limited

Active01523718 Private limited company
Incorporated
21 October 1980 (46 years)
Industry
Activities of head offices (70100)
Owned by
David John Kirkham
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 July 2022
Resigned Smith, Malcolm Bruce as Secretary
26 July 2022
Resigned Wood, Stephen Mackenzie as Director
14 November 1996
Appointed Smith, Malcolm Bruce as Secretary
14 November 1996
Resigned Fell, Carolyn Susan as Secretary
21 March 1994
Appointed Fell, Carolyn Susan as Secretary
21 March 1994
Resigned Kirkham, Elizabeth Margaret as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. Sc275144
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Former controllers (1)
1 December 2022
Ceased Stephen Mackenzie Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,967
Employees
1
Current Ratio
53.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2024 2025 £195,930 £197,033 £75,911 £85,742 £95,973
Balance sheet detail
202520242022202120202019
Fixed Assets£4,755£59,000£50,000
Current Assets£97,793£87,092£71,549£138,033£146,217
Debtors£85,386£80,166£69,016£134,877£142,515
Cash£7,967£6,926£2,533£3,156£3,702
Creditors (< 1 year)£1,820£1,350£960£393£0£287
Net Current Assets£95,973£85,742£71,156£138,033£145,930
Shareholder Funds£95,973£85,742£75,911£197,033£195,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
2 March 2026Confirmation statement with no updates16 February 2026
18 February 2025Confirmation statement with no updates16 February 2025
31 December 2024Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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