Haysbell Properties Limited

Active04438290 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Harvey Murray Soning
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 March 2017
Resigned Eatock, Debra Shirley as Secretary
11 February 2014
11 February 2014
Appointed Weston, Joseph Harry Lawrence as Director
22 October 2008
Resigned Eatock, Debra Shirley as Director
10 October 2008
Appointed Eatock, Debra Shirley as Director
1 June 2007
8 May 2007
8 May 2007
Resigned W K Nominees Limited as Corporate Secretary
8 May 2007
Appointed Eatock, Debra Shirley as Secretary
13 July 2005
Appointed Soning, Angela Susan Francis, Mrs. as Secretary
21 May 2002
Appointed W K Nominees Limited as Corporate Secretary
21 May 2002
Appointed Soning, Harvey Murray as Director
21 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 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 November 1944

Holdings 1

Companies where Haysbell Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Susan Michelle Weston — Holds 25–50% of voting rights
6 April 2016
Ceased Joseph Harry Lawrence Weston — Owns 25–50% of shares

Financials

Net Assets
£1,741,984
Cash
£40,157
Employees
2
Debt Ratio
49%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,597,003 £1,691,273 £1,782,847 £1,766,564 £1,729,842 £1,741,984
Balance sheet detail
202420232022202120202019
Fixed Assets£2,900,001
Current Assets£517,724£535,084£629,226£701,292£629,343£579,582
Debtors£477,567£417,468£463,597£511,613£522,606£537,268
Cash£40,157£117,616£165,629£189,679£106,737£42,314
Creditors (< 1 year)£167,312£149,103£158,855£1,788,516£132,527£122,235
Creditors (> 1 year)£1,477,960£1,525,817£1,573,662£0£1,679,000£1,731,000
Net Current Assets£350,412£385,981£470,371(£1,087,224)£496,816£457,347
Net Assets£1,741,984£1,729,842£1,766,564£1,782,847£1,691,273£1,597,003
Shareholder Funds£1,741,984£1,729,842£1,766,564£1,782,847£1,691,273£1,597,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates17 April 2026
23 July 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates17 April 2025
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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