Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2026
- Last conf. stmt
- 24 August 2025
Haycap (No.1) Limited
- Incorporated
- 25 August 1998 (28 years)
- Previously known as
- Ryden Lettings Limited (until 29 September 2025)Hawthornbank Limited (until 27 November 2014)Baprop Limited (until 29 April 2013)Earlier: Hawthornbank LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 15 Blackford RoadEdinburghEH9 2DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 July 2022
Director · Appointed 21 October 1998
British
Born December 1941 (84)
Officer history (6 former)
27 July 2022
27 July 2022
1 November 2021
22 May 2009
22 May 2009
8 March 1999
8 March 1999
21 October 1998
19 October 1998
19 October 1998
19 October 1998
25 August 1998
25 August 1998
25 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc117262
Former controllers (2)
5 August 2022
5 August 2022
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | ||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £10 | ||||
| Net Assets | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 28 October 2026 | Application to strike the company off the register | |||
| 29 September 2025 | Certificate of change of name | |||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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