Haymill Advisory started in year 1996 as Private Limited Company with registration number 03168446. The Haymill Advisory company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 183-189 The Vale. Postal code: W3 7RW. Since Thu, 27th Jul 2023 Haymill Advisory Ltd is no longer carrying the name Smart Accounting System.
There is a single director in the firm at the moment - Fozia M., appointed on 8 August 2023. In addition, a secretary was appointed - Mohammad M., appointed on 1 January 2021. At present 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 | 183-189 The Vale |
| Office Address2 | London |
| Town | |
| Post code | W3 7RW |
| Country of origin | United Kingdom |
| Registration Number | 03168446 |
| Date of Incorporation | Wed, 6th Mar 1996 |
| Industry | Management consultancy activities other than financial management |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 08 August 2023
Position: Secretary
Appointed: 01 January 2021
The register of persons with significant control that own or control the company is made up of 7 names. As BizStats discovered, there is Abu S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Zainab S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fozia M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Abu S.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zainab S.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fozia M.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zainah M.
| Notified on | 8 August 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hana M.
| Notified on | 1 September 2019 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hidaya S.
| Notified on | 1 September 2019 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Omar S.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Smart Accounting System | July 27, 2023 |
| My Sas | May 20, 2014 |
| Satcom It | March 14, 2013 |
| Viva 2000 | April 13, 2010 |
| 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 | 2022-12-31 |
| Net Worth | 8 141 | 8 165 | 7 049 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 5 950 | 10 339 | 11 472 | 17 024 | 15 178 | 25 385 | 11 138 | 10 227 | 5 349 | ||
| Current Assets | 8 184 | 8 342 | 6 964 | 15 912 | 18 628 | 15 928 | 28 500 | 11 138 | 10 426 | 5 848 | |
| Debtors | 900 | 325 | 1 014 | 700 | 4 440 | 1 604 | 750 | 3 115 | 199 | 499 | |
| Net Assets Liabilities | 14 371 | 17 637 | 15 695 | 22 844 | 7 326 | 8 815 | 3 872 | ||||
| Property Plant Equipment | 644 | 483 | 362 | 272 | 204 | 153 | 115 | 87 | 65 | ||
| Cash Bank In Hand | 7 284 | 8 017 | 5 950 | ||||||||
| Intangible Fixed Assets | 250 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 141 | 8 165 | 7 049 | ||||||||
| Tangible Fixed Assets | 1 146 | 859 | 644 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | 7 141 | 7 165 | 6 049 | ||||||||
| Shareholder Funds | 8 141 | 8 165 | 7 049 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 731 | 5 892 | 6 013 | 6 103 | 6 171 | 6 222 | 6 260 | 6 288 | 6 310 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Corporation Tax Payable | 584 | 1 031 | 785 | 4 756 | 2 699 | 353 | 485 | ||||
| Creditors | 2 081 | 1 475 | 659 | 6 038 | 4 161 | 1 936 | 2 282 | ||||
| Fixed Assets | 1 146 | 859 | 894 | 733 | 612 | 522 | 454 | 403 | 365 | 337 | 315 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 161 | 121 | 90 | 68 | 51 | 38 | 28 | 22 | |||
| Intangible Assets | 250 | 250 | 250 | 250 | 250 | 250 | 250 | 250 | 250 | ||
| Intangible Assets Gross Cost | 250 | 250 | 250 | 250 | 250 | 250 | 250 | 250 | |||
| Net Current Assets Liabilities | 7 224 | 7 478 | 6 284 | 13 831 | 17 153 | 15 269 | 22 462 | 6 977 | 8 490 | 3 566 | |
| Number Shares Issued Fully Paid | 1 000 | ||||||||||
| Other Creditors | 1 364 | 2 081 | 690 | 659 | 1 282 | 1 462 | 1 583 | 1 797 | |||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 6 375 | 6 375 | 6 375 | 6 375 | 6 375 | 6 375 | 6 375 | 6 375 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 72 | 38 | 28 | 21 | 16 | 12 | 9 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 129 | 97 | |||||||||
| Total Assets Less Current Liabilities | 8 370 | 8 337 | 7 178 | 14 443 | 17 675 | 15 723 | 22 865 | 7 342 | 8 827 | 3 881 | |
| Trade Debtors Trade Receivables | 450 | 700 | 4 440 | 1 604 | 750 | 3 115 | 199 | 499 | |||
| Creditors Due Within One Year | 960 | 864 | 680 | ||||||||
| Intangible Fixed Assets Additions | 250 | ||||||||||
| Intangible Fixed Assets Cost Or Valuation | 250 | ||||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||||
| Provisions For Liabilities Charges | 229 | 172 | 129 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 375 | 6 375 | 6 375 | ||||||||
| Tangible Fixed Assets Depreciation | 5 229 | 5 516 | 5 731 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 287 | 215 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, July 2023 |
accounts | Free Download (10 pages) |
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