Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Hayesthorne Limited
- Incorporated
- 14 August 1992 (34 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Elliot Woolfe & Rose LimitedDevonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 May 2004
British
Director · Appointed 10 May 2004
British
Born March 1966 (60)
Director · Appointed 10 November 1992
British
Born June 1946 (80)
Officer history (8 former)
15 June 2016
15 June 2016
2 December 2010
2 December 2010
1 February 2007
10 May 2004
10 May 2004
10 May 2004
10 May 2004
6 September 2002
6 September 2002
6 September 2002
10 November 1992
10 November 1992
10 November 1992
10 November 1992
10 November 1992
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01880931
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bronzehunt Limited Owns 75–100% of shares
39 Wix’s Lane Limited Owns 25–50% of shares
Globepearl Limited Owns 75–100% of shares
Hayesthorne Limited This company Owns 75–100% of shares
Chronicle Limited Owns 75–100% of shares
Holdhazel Limited Owns 75–100% of shares
Portshade Limited Owns 75–100% of shares
Sarnell Properties Limited Owns 75–100% of shares
F.T.Farrell Limited Owns 75–100% of shares
H.& F.Farrell,limited Owns 75–100% of shares
Jepwey Properties Limited Owns 75–100% of shares
Shoreham Court Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £187,973
- Cash
- £559
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,265,500 | £1,205,500 | £1,195,500 | ||||
| Current Assets | £6,845 | £9,451 | £9,031 | £13,890 | £10,243 | £13,076 | £11,830 |
| Debtors | £6,286 | £5,629 | £2,793 | £2,963 | £4,134 | £1,877 | £2,154 |
| Cash | £559 | £3,822 | £6,238 | £10,927 | £6,109 | £11,199 | £9,676 |
| Creditors (< 1 year) | £689,050 | £659,748 | £617,107 | £834,304 | £812,697 | £805,648 | £803,452 |
| Net Current Assets | (£682,205) | (£650,297) | (£608,076) | (£820,414) | (£802,454) | (£792,572) | (£791,622) |
| Net Assets | £187,973 | £197,381 | £235,852 | £404,330 | £396,040 | £360,922 | £370,163 |
| Shareholder Funds | £187,973 | £197,381 | £235,852 | £404,330 | £396,040 | £360,922 | £370,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 25 June 2024 | Change of details for a person with significant control |
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