Haysbell Properties started in year 2002 as Private Limited Company with registration number 04438290. The Haysbell Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.
The company has 2 directors, namely Joseph W., Harvey S.. Of them, Harvey S. has been with the company the longest, being appointed on 21 May 2002 and Joseph W. has been with the company for the least time - from 11 February 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 04438290 |
| Date of Incorporation | Tue, 14th May 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 11 February 2014
Position: Director
Appointed: 21 May 2002
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Harvey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan W. This PSC and has 25-50% voting rights. The third one is Joseph W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harvey S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Joseph W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 79 510 | 11 121 | 98 225 | 53 328 | 42 314 | 106 737 | 189 679 | 165 629 |
| Current Assets | 165 360 | 72 354 | 659 980 | 610 302 | 579 582 | 629 343 | 701 292 | 629 226 |
| Debtors | 85 850 | 61 233 | 1 459 060 | 1 549 839 | 537 268 | 522 606 | 511 613 | 463 597 |
| Net Assets Liabilities | 479 798 | 472 866 | 1 459 080 | 1 549 859 | 1 597 003 | 1 691 273 | 1 782 847 | 1 766 564 |
| Other Debtors | 27 550 | 25 434 | 78 437 | 37 351 | 19 646 | 14 518 | 32 686 | 24 512 |
| Other | ||||||||
| Amounts Owed By Related Parties | 479 650 | 479 873 | 467 118 | 447 879 | 433 522 | 400 957 | ||
| Amounts Owed To Associates Joint Ventures Participating Interests | 225 000 | 225 000 | ||||||
| Amounts Owed To Group Undertakings | 33 608 | 54 341 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 1 775 000 | 1 719 661 | 1 835 000 | 1 783 000 | 1 731 000 | 1 679 000 | 1 679 000 | 1 573 662 |
| Corporation Tax Payable | 13 601 | 20 811 | 7 317 | 21 067 | 36 900 | 19 615 | ||
| Creditors | 315 000 | 315 000 | 1 835 000 | 1 783 000 | 1 731 000 | 1 679 000 | 1 788 516 | 1 573 662 |
| Investment Property | 3 650 000 | 3 744 270 | 2 900 000 | 2 900 000 | 2 900 000 | 2 900 000 | 2 900 000 | 2 900 000 |
| Investment Property Fair Value Model | 2 900 000 | 2 900 000 | 2 900 000 | 2 900 000 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -2 826 592 | -2 927 794 | 403 089 | 441 868 | 457 347 | 496 816 | -1 087 224 | 470 371 |
| Other Creditors | 561 131 | 561 131 | 2 163 | 2 163 | ||||
| Other Remaining Borrowings | 315 000 | 315 000 | ||||||
| Other Taxation Social Security Payable | 6 038 | 10 652 | 9 655 | 7 584 | 7 071 | 6 821 | 6 853 | 7 528 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 28 611 | 28 611 | 9 010 | 9 010 | 29 345 | 26 544 | 29 930 | 30 146 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 28 611 | 28 611 | 9 010 | 9 010 | 29 345 | 26 544 | 29 930 | 30 146 |
| Trade Creditors Trade Payables | 2 611 | 18 676 | 7 076 | 3 704 | 3 811 | 2 587 | 6 946 | |
| Trade Debtors Trade Receivables | 58 300 | 35 799 | 3 668 | 39 750 | 50 504 | 60 209 | 45 405 | 38 128 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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