Haemacon Limited

Active08282585 Private limited company
Incorporated
6 November 2012 (14 years)
Previously known as
Hemacon Limited (until 19 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gay Dianne Woodhams
Owned by
Karen Lesley Colman
Gay Dianne Woodhams
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2021
British
Born April 1980 (46)
Director · Appointed 3 August 2021
British
Born May 1984 (42)
Woodhams, Gay Dianne
Director · Appointed 6 November 2012
Australian
Born September 1952 (74)
Officer history (1 former)
3 August 2021
Appointed Colman, Russell Antony as Director
3 August 2021
Appointed Colman, Karen Lesley as Director
4 May 2021
Resigned Woodhams, Barry John, Dr as Director
6 November 2012
Appointed Woodhams, Gay Dianne as Director
6 November 2012
Appointed Woodhams, Barry John, Dr as Director

Ownership 2 active

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

Individual · Notified 13 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Gay Dianne Woodhams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1952 (74)
Former controllers (1)
4 May 2021
Ceased Barry John Woodhams — Owns 25–50% of shares

Financials

Net Assets
£346,822
Cash
£40,319
Employees
3
Debt Ratio
50%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £346,883 £348,393 £345,951 £346,822
Balance sheet detail
202420232022202120202019
Fixed Assets£645,778£643,525£643,701£878,934£503,439£503,855
Current Assets£44,379£41,944£259,407£44,021£48,605£61,047
Debtors£4,060£1,224£1,045£1,698£1,416£1,527
Cash£40,319£40,720£258,362£42,323£47,189£59,520
Creditors (< 1 year)£284,229£280,412£495,609£491,966£487,883£485,644
Net Current Assets(£239,850)(£238,468)(£236,202)(£447,945)(£439,278)(£424,597)
Net Assets£346,822£345,951£348,393£346,883
Shareholder Funds£346,822£345,951£348,393£346,883£64,161£79,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
14 August 2026Director's details changed
14 August 2026Director's details changed
14 August 2026Director's details changed
14 August 2026Change of details for a person with significant control
Show all recent filings

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