Haydon Estates Limited

Active04732382 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Ilia Minkovitch
Olga Lazareva
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born December 1970 (55)
Officer history (11 former)
8 April 2019
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
8 April 2019
Appointed Gecel, Ahmet as Director
8 April 2019
Resigned Hamilton Smith, Brian Keith as Secretary
8 April 2019
Resigned Stein, Martin as Director
1 February 2008
Appointed Hamilton Smith, Brian Keith as Secretary
1 February 2008
Resigned Ramos, Hector as Secretary
1 February 2008
Resigned Ramos, Hector as Director
15 January 2007
Appointed Ramos, Hector as Secretary
15 January 2007
Appointed Ramos, Hector as Director
15 January 2007
Appointed Stein, Martin as Director
15 January 2007
Resigned Millard, Susan as Director
15 January 2007
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
15 November 2006
Appointed Millard, Susan as Director
15 November 2006
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
15 November 2006
Resigned Ramos, Hector as Secretary
15 November 2006
Resigned Ramos, Hector as Director
15 November 2006
Resigned Stein, Martin as Director
13 April 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary
13 April 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
13 April 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director
13 April 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
13 April 2003
Appointed Ramos, Hector as Secretary
13 April 2003
Appointed Ramos, Hector as Director
13 April 2003
Appointed Stein, Martin as Director

Ownership 2 active

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

Ilia Minkovitch
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born April 1949 (77)
Olga Lazareva
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born January 1966 (60)
Former controllers (1)
8 April 2019
Ceased Lloyd Andrews (Nominees) Limited — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £413,146 £405,637 £398,074
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 490,245EUR 490,245EUR 490,245
Current AssetsEUR 4,107
Debtors£0£1,991£4,330EUR 4,107
Creditors (< 1 year)£86,599£7,675EUR 6,161EUR 66,355EUR 53,647
Creditors (> 1 year)£73,754EUR 67,714
Net Current Assets(£92,171)(£84,608)(£3,345)(EUR 2,054)(EUR 62,384)(EUR 53,647)
Net Assets£413,146EUR 420,477
Shareholder Funds£398,074£405,637£413,146EUR 420,477EUR 427,861EUR 436,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 March 2026
30 January 2026Total exemption full accounts30 April 2025
17 March 2025Confirmation statement with no updates16 March 2025
31 January 2025Total exemption full accounts30 April 2024
8 May 2024Second filing of Confirmation Statement16 March 2024
Show all recent filings

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