Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
33 Waldegrave Road Ltd
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Other accommodation (55900)
- Directors
- Thomas Lee HayllarGulsum Yalcin
- Controlled by
- Thomas Lee HayllarGulsum YalcinTimothy Simon Jones
- Accounts type
- Micro entity
- Region
- South East
- Address
- Grange FarmhouseBullfinch LaneHassocksBN6 9ER
Officers 5 active
Officer details are public data from the Companies House register.
Hayllar, Thomas Lee
Director · Appointed 7 May 2018
British
Born June 1982 (44)
Director · Appointed 7 May 2018
British
Born September 1965 (61)
Yalcin, Gulsum
Director · Appointed 7 May 2018
Turkish
Born March 1984 (42)
Considine, Philippa Jane
Director · Appointed 7 May 2014
British
Born January 1966 (60)
Hillyer, Louise Anna
Director · Appointed 7 May 2014
British
Born May 1978 (48)
Officer history (1 former)
7 May 2018
Appointed Hayllar, Thomas Lee as Director
7 May 2018
7 May 2018
Appointed Yalcin, Gulsum as Director
7 May 2018
Resigned Davison, Dee Zoe, Miss. as Director
7 May 2014
Appointed Considine, Philippa Jane as Director
7 May 2014
Appointed Hillyer, Louise Anna as Director
7 May 2014
Appointed Davison, Dee Zoe, Miss. as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Thomas Lee Hayllar
Individual · Notified 18 December 2017
Has significant influence or control
British
Born June 1982 (44)
Gulsum Yalcin
Individual · Notified 18 December 2017
Has significant influence or control
Turkish
Born March 1984 (42)
British
Born September 1965 (61)
Philippa Jane Considine
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)
Louise Anna Hillyer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1978 (48)
Former controllers (1)
18 December 2017
Ceased Dee Zoe Davison — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £8,775
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £8,775 | £10,004 | £8,147 | £6,955 | £10,006 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £8,775 | £10,004 | £8,147 | £6,955 | £10,006 |
| Net Assets | £8,775 | £10,004 | £8,147 | £6,955 | £10,006 |
| Shareholder Funds | £8,775 | £10,004 | £8,147 | £6,955 | £10,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 18 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Director's details changed |
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