Founded in 1971, Hayesland House Management, classified under reg no. 01036324 is an active company. Currently registered at The Garden Flat, Hayesland House BA2 4QE, Bath the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 5 directors in the the firm, namely Tracey O., Daniel O. and Michael H. and others. In addition one secretary - Thomas D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Garden Flat, Hayesland House |
| Office Address2 | Hayesfield Park |
| Town | Bath |
| Post code | BA2 4QE |
| Country of origin | United Kingdom |
| Registration Number | 01036324 |
| Date of Incorporation | Wed, 29th Dec 1971 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 28 August 2015
Position: Secretary
Appointed: 01 November 2013
Position: Director
Appointed: 09 August 2013
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Thomas D. This PSC and has 25-50% shares. Another one in the PSC register is Thomas D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. The third one is Thomas D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Thomas D.
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% shares |
Thomas D.
| Notified on | 23 September 2023 |
| Ceased on | 14 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Thomas D.
| Notified on | 29 July 2016 |
| Ceased on | 21 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 508 | 190 | 238 | 1 219 | |||||
| Balance Sheet | |||||||||
| Current Assets | 1 719 | 700 | 449 | 1 565 | 879 | 941 | 1 507 | 2 786 | 2 852 |
| Net Assets Liabilities | 1 219 | 493 | 409 | 1 361 | 1 944 | 2 446 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 508 | 190 | 238 | 1 219 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 508 | 190 | 238 | 1 219 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 350 | 390 | 536 | 150 | 846 | 410 | |||
| Net Current Assets Liabilities | 1 508 | 190 | 234 | 1 215 | 489 | 405 | 1 357 | 1 940 | 2 442 |
| Total Assets Less Current Liabilities | 1 508 | 190 | 238 | 1 219 | 493 | 409 | 1 361 | 1 944 | 2 446 |
| Creditors Due Within One Year | 211 | 510 | 215 | 350 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, July 2023 |
accounts | Free Download (3 pages) |
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