Hamnett Hayward (Thame) Limited

Active04389310 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Simon John Benfield
Owned by
Simon James Lazaruk
Simon John Benfield
Accounts type
Total exemption full
Region
South East
Address
42 Upper High Street
Thame
Oxfordshire
OX9 2DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Benfield, Simon John
Secretary · Appointed 13 October 2006
British
Benfield, Simon John
Director · Appointed 1 November 2002
British
Born March 1968 (58)
Director · Appointed 1 November 2002
British
Born March 1974 (52)
Officer history (5 former)
16 October 2006
Resigned Hayward, Hugh Mark as Director
16 October 2006
Resigned Hayward, Camilla Mary as Director
16 October 2006
Resigned Hayward, Camilla Mary as Secretary
13 October 2006
Appointed Benfield, Simon John as Secretary
1 November 2002
Appointed Benfield, Simon John as Director
1 November 2002
Appointed Lazaruk, Simon James as Director
7 March 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 March 2002
Appointed Hayward, Camilla Mary as Secretary
7 March 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 March 2002
Appointed Hayward, Camilla Mary as Director
7 March 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed Hayward, Hugh Mark as Director
7 March 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 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 March 1974 (52)
Simon John Benfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Net Assets
£324,682
Cash
£324,749
Employees
10
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £175,025 £351,843 £374,575 £535,370 £372,916 £324,682
Balance sheet detail
202420232022202120202019
Fixed Assets£13,079£9,344£10,132£9,975£9,742£11,492
Current Assets£416,582£430,381£702,487£591,637£494,901£240,596
Debtors£91,833£26,989£87,786£12,649£124,948£102,435
Cash£324,749£403,392£614,701£578,988£369,953£138,161
Creditors (< 1 year)£101,162£64,527£174,854£224,935£150,949£74,880
Net Current Assets£315,420£365,854£527,633£366,702£343,952£165,716
Net Assets£324,682£372,916£535,370£374,575£351,843£175,025
Shareholder Funds£324,682£372,916£535,370£374,575£351,843£175,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
6 July 2026Confirmation statement with updates30 June 2026
27 August 2025Total exemption full accounts30 November 2024
10 July 2025Confirmation statement with updates30 June 2025
3 October 2024Satisfaction of a charge in full
Show all recent filings

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