83 Hayter Road (Freehold) Limited

Active06712006 Private limited company
Incorporated
1 October 2008 (18 years)
Industry
Residents property management (98000)
Directors
Benedict Adam Lucius Butterworth
Astrid Mathilde Quitterie Kagan
Lucy Hackney
Owned by
Lucy Hackney
Accounts type
Dormant
Region
Greater London
Address
83 Hayter Road
London
SW2 5AD

Filing status

Accounts due
25 April 2027
Last accounts
18 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Butterworth, Benedict
Secretary · Appointed 15 July 2025
Butterworth, Benedict Adam Lucius
Director · Appointed 1 April 2025
British
Born December 1988 (37)
Kagan, Astrid Mathilde Quitterie
Director · Appointed 1 April 2025
French
Born February 1993 (33)
Hackney, Lucy
Secretary · Appointed 1 October 2008
British
Hackney, Lucy
Director · Appointed 1 October 2008
British
Born April 1967 (59)
Officer history (7 former)
15 July 2025
Appointed Butterworth, Benedict as Secretary
1 April 2025
Resigned Rosier, Henry Nicholas Thomas as Director
1 April 2025
Appointed Butterworth, Benedict Adam Lucius as Director
1 April 2025
Appointed Kagan, Astrid Mathilde Quitterie as Director
1 April 2025
Resigned Smith, Hannah Geraldine Heiltje as Director
25 July 2017
Resigned Boyd-Boland, Mark William as Director
25 July 2017
Appointed Rosier, Henry Nicholas Thomas as Director
25 July 2017
Appointed Smith, Hannah Geraldine Heiltje as Director
25 July 2017
Resigned Boyd-Boland, Holly Ann as Director
7 October 2015
Resigned Smith, Rebecca Marissa, Director as Director
7 October 2015
Appointed Boyd-Boland, Holly Ann as Director
7 October 2015
Appointed Boyd-Boland, Mark William as Director
1 October 2008
Appointed Hackney, Lucy as Secretary
1 October 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2008
Appointed Cowdry, John Jeremy Arthur as Director
1 October 2008
Resigned Cowdry, John Jeremy Arthur as Director
1 October 2008
Appointed Smith, Rebecca Marissa, Director as Director
1 October 2008
Appointed Hackney, Lucy as Director

Ownership 1 active

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

Lucy Hackney
Individual · Notified 27 July 2016
Owns 25–50% of shares
Has significant influence or control
British
Born April 1967 (59)
Former controllers (2)
16 March 2025
Ceased Holly Ann Boyd-Boland — Has significant influence or control
16 March 2025
Ceased Mark William Boyd-Boland — Owns 25–50% of shares

Financials

Balance sheet as at 18 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Director's details changed
5 April 2026Director's details changed
5 April 2026Confirmation statement with no updates4 April 2026
16 February 2026Accounts for a dormant company18 July 2025
15 July 2025Cessation of a person with significant control
Show all recent filings

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