Haymarket Property Asset Management Limited in Heathfield NEWTON ABBOT

Haymarket Property Asset Management Limited NEWTON ABBOT

Haymarket Property Asset Management started in year 2011 as Private Limited Company with registration number 07887082. The Haymarket Property Asset Management company has been functioning successfully for 13 years now and its status is liquidation. The firm's office is based in Newton Abbot at Castle Hill Insolvency 1 Battle Road. Postal code: TQ12 6RY. Since 2016-09-29 Haymarket Property Asset Management Limited is no longer carrying the name Haymarket Properties.

Haymarket Property Asset Management Limited Address / Contact

Office Address	Castle Hill Insolvency 1 Battle Road
Office Address2	Heathfield
Town	Newton Abbot
Post code	TQ12 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07887082
Date of Incorporation	Tue, 20th Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (221 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Leigh P.

Position: Director

Appointed: 20 December 2011

People with significant control

Leigh P.

Notified on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola P.

Notified on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Haymarket Properties	September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	25 783	92 240	155 455	220 913

Balance Sheet
Current Assets	52 001	119 042	202 207	256 423	68 704	137 399	152 016	399 385	433 296	503 727
Net Assets Liabilities				220 913	20 851	63 409	112 695	314 307	384 029	392 306
Cash Bank In Hand	49 501	109 042	202 207	256 423
Debtors	2 500	10 000
Tangible Fixed Assets	902	1 655	1 241	931

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	25 782	59 739	155 454	220 912
Shareholder Funds	25 783	92 240	155 455	220 913

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				36 441	48 551	75 062	42 815	87 699	51 233	112 895
Fixed Assets				931	698	1 072	3 494	2 621	1 966	1 474
Net Current Assets Liabilities	24 881	90 585	154 214	219 982	20 153	62 337	109 201	311 686	382 063	390 832
Total Assets Less Current Liabilities	25 783	92 240	155 455	220 913	20 851	63 409	112 695	314 307	384 029	392 306
Creditors Due Within One Year	27 120	60 957	47 993	36 441
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY. Change occurred on 2023-03-28. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 28th, March 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY. Change occurred on 2023-03-28. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 28th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-20 filed on: 4th, January 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021-06-10 filed on: 30th, June 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-06-10 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-06-10 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-06-10 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 14th, May 2021	resolution	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-03-31 filed on: 27th, April 2021	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2021-03-31: 2.00 GBP filed on: 27th, April 2021	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-03-31 filed on: 27th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-12-20 filed on: 10th, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-12-20 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 29th, September 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-29 filed on: 29th, September 2016	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-02-11. Company's previous address: 25 Harley Street London W1G 9BR. filed on: 11th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 26th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-14: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 31st, January 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2012-12-07 filed on: 7th, December 2012	address	Free Download (1 page)
CH01	On 2012-10-04 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2011	incorporation	Free Download (20 pages)