Hayter Investments Limited

Active03336824 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jocelyn Hew Dalrymple
Bridgit Mary Getley
Alexandra Emma Louise Inkin
Owned by
Jennifer Judy Hayter
Bridgit Mary Getley
Brian Turnbull Julius Stevens
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dalrymple, Jocelyn Hew
Director · Appointed 19 December 2022
British
Born June 1962 (64)
Getley, Bridgit Mary
Director · Appointed 19 December 2022
British
Born March 1965 (61)
Inkin, Alexandra Emma Louise
Director · Appointed 19 December 2022
British
Born September 1971 (55)
Hayter, John Henry Francis
Director · Appointed 21 March 1997
British
Born July 1938 (88)
Officer history (7 former)
19 December 2022
Resigned Hayter, Jennifer Judy as Director
19 December 2022
Appointed Getley, Bridgit Mary as Director
19 December 2022
Appointed Inkin, Alexandra Emma Louise as Director
19 December 2022
Resigned Hayter, John Henry Francis as Secretary
19 December 2022
Appointed Dalrymple, Jocelyn Hew as Director
8 August 2011
Appointed Hayter, John Henry Francis as Secretary
24 February 2010
Resigned Athenaeum Secretaries Limited as Corporate Secretary
18 March 2004
Resigned Smith & Williamson Limited as Corporate Secretary
18 March 2004
Appointed Athenaeum Secretaries Limited as Corporate Secretary
12 December 1997
Appointed Hayter, Jennifer Judy as Director
12 December 1997
Resigned Sealy, Nicholas John Elliot as Director
23 May 1997
Appointed Sealy, Nicholas John Elliot as Director
21 March 1997
Appointed Smith & Williamson Limited as Corporate Secretary
21 March 1997
Appointed Hayter, John Henry Francis as Director
21 March 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 March 1997
Resigned Brighton Director Limited as Corporate Nominee Director
20 March 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 March 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Jennifer Judy Hayter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1940 (86)
Bridgit Mary Getley
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1965 (61)
Brian Turnbull Julius Stevens
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1938
Former controllers (1)
6 April 2016
Ceased Jennifer Judy Hayter — Owns 50–75% of shares

Financials

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

Net Assets
£1,498,061
Cash
£6,952

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,794,344 £1,498,061
Balance sheet detail
20252024
Cash£6,952£11,374
Creditors (< 1 year)£4,807
Net Current Assets£2,745£6,567
Net Assets£1,498,061£1,794,344
Shareholder Funds£1,498,061£1,794,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates25 May 2026
1 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates25 May 2025
29 November 2024Total exemption full accounts31 March 2024
30 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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