Haygrand Limited, London
Haygrand Limited is a private limited company. Located at Flat 1 5, Westbere Road, London NW2 3SP, the aforementioned 35 years old business was incorporated on 1989-03-10 and is categorised as "residents property management" (Standard Industrial Classification: 98000), "non-trading company" (SIC: 74990).3 directors can be found in the firm: Harriet L. (appointed on 29 September 2020), Carolyn S. (appointed on 24 September 1991), James D. (appointed on 24 September 1991). As for the secretaries (1 in total), we can name: Carolyn S. (appointed on 29 July 1994).
| About | |
|---|---|
| Name: Haygrand Limited | |
| Number: 02359648 | |
| Incorporation date: 1989-03-10 | |
| End of financial year: 30 June |
| Address: |
Flat 1 5 Westbere Road London NW2 3SP |
| SIC code: |
98000 - Residents property management 74990 - Non-trading company |
Company staff
People with significant control
Harriet L.
29 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah J.
6 April 2016 - 29 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Joffe M.
24 September 2017 - 29 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,183 | 1,050 | 3,617 | 4,685 | 516 | 1,727 | 2,672 | 2,359 | 2,204 | 2,915 | 3,220 | 3,416 | 3,079 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3 | 1,050 | 3,617 | 4,685 | 516 | 1,727 | - | - | - | - | - | - | - |
The deadline for Haygrand Limited confirmation statement filing is 2024-08-31. The most current one was sent on 2023-08-17. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Harriet L. who owns 1/2 or less of shares, 1/2 or less of voting rights. James D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carolyn S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 30th, January 2024 | accounts |
Free Download
(3 pages)
|
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