Haysom Holdings Ltd

ActiveConfirmation statement overdue 04020538 Private limited company
Incorporated
23 June 2000 (26 years)
Previously known as
Haysom (Purbeck Stone) Ltd. (until 27 September 2018)
H.J.B. Ltd. (until 10 August 2000)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Owned by
Susan Phayre Haysom
Mark Robert Haysom
Walter Treleven Haysom
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 August 2026 (overdue)
Last conf. stmt
21 July 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born October 1979 (47)
Director · Appointed 2 August 2000
British
Born January 1948 (78)
Secretary · Appointed 2 August 2000
British
Officer history (3 former)
1 November 2023
Appointed Haysom, Mark Robert as Director
7 August 2023
Resigned Haysom, Walter Treleven as Director
2 August 2000
Appointed Haysom, Susan Phayre as Director
2 August 2000
Appointed Haysom, Susan Phayre as Secretary
2 August 2000
Appointed Haysom, Walter Treleven as Director
2 August 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 August 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 June 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)

Holdings 1

Companies where Haysom Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£443,236
Cash
£50,640
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £109,161 £108,247 £107,231 £106,242 £30,106 £361,803 £443,236
Balance sheet detail
2025202420232022202120202019
Current Assets£399,170£328,714
Debtors£350,368£269,389
Cash£50,640£50,037£49,321£48,837£48,806£48,802£59,325
Creditors (< 1 year)£600,996£613,522£613,523£455,923£373,923£291,923£220,553
Net Current Assets£107,247£108,161
Net Assets£443,236£361,803£30,106£106,242£107,231£108,247£109,161
Shareholder Funds£443,236£361,803£30,106£106,242£107,231£108,247£109,161

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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