HAYSTOUN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HAYSTOUN HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
02305837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/10/1988 (36 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OCTAGON HOUSE 20 HOOK ROAD, EPSOM
SURREY
KT19 8TR

TRADING ADDRESSES

2 High Street
Ewell
Epsom
Surrey
KT17 1SJ

Octagon House
20 Hook Road
EPSOM
KT19 8TR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£34

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Board Member Sally Anne Richardson (931567427) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£34

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNIFER ANN THOMPSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL SHEPHERD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. LANGFORD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VONDRASOVA & T. LANDS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A.G. LEE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OKSANA SALIVANOVA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. FORBES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIE ALICE BRODIE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY WILKINS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PAGANUZZI	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. FOSBERY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES THOMAS CRAWFORD CALDECOURT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON WARNETT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. GODWIN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. NURICK	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN WILLIAM RESTELL & KIAYA ERIN FREYJA BLAKER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SMITH & G.H. SMITH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.F. BRIGGS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARA MCLEOD MACLEOD & IAN ALEXANDER MACLEOD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. LEWIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DAWN GRAY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS FULLER & MR GIBBINS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & ALISON JANE BUCKLE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY WINIFRED BOORER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LANKFORD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY M. TIBBOTT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. OGG	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN EDWIN WOOD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY TAYLOR	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RICHARDSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA MARGARET VINEHILL-JAMES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. RETALLICK	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY CHRISTINE O'NEILL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WILDHEART RESIDENTIAL MANAGEMENT LIMITED 01/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WILDHEART RESIDENTIAL MANAGEMENT LIMITED 01/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 58 Past: 11	View Report
Ian Alexander MacLeod 21/10/2023 - Present (1 years and 1 months) Born in Dec 1950 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Hampson Smith 21/10/2023 - Present (1 years and 1 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Anne Richardson 08/11/2023 - Present (1years) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Board Member Sally Anne Richardson (931567427) Appointed
Date: 08/11/2023	Event: Paul Buckle (921575392) has left the board
Date: 25/10/2023	Event: New Board Member Geoffrey Hampson Smith (931497059) Appointed
Date: 25/10/2023	Event: New Board Member Ian Alexander MacLeod (931497062) Appointed
Date: 27/07/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Board Member Paul Buckle (921575392) Appointed
Date: 07/06/2022	Event: Katherine Anne Retallick (927363275) has left the board
Date: 25/05/2022	Event: New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (920894778) Appointed
Date: 17/05/2022	Event: ROSS & CO (AGENCY) LTD (923954688) has left the board
Date: 17/05/2022	Event: New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (929579095) Appointed
Date: 10/05/2022	Event: Angela Mara MacLeod (928825543) has left the board
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: Paul Buckle (921575392) has left the board
Date: 25/11/2021	Event: Paul Buckle (921575392) has left the board
Date: 25/11/2021	Event: Paul Buckle (921575392) has left the board
Date: 25/11/2021	Event: Paul Buckle (921575392) has left the board
Date: 18/10/2021	Event: New Board Member Angela Mara MacLeod (928825543) Appointed
Date: 18/10/2021	Event: New Board Member Angela Mara MacLeod (928825543) Appointed
Date: 05/10/2021	Event: New Board Member Angela Mara MacLeod (928825543) Appointed
Date: 08/06/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Board Member Katherine Anne Retallick (927363275) Appointed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 20/11/2019	Event: Change in Reg. Office
Date: 28/09/2019	Event: New Accounts filed
Date: 08/05/2019	Event: ROSS & CO (AGENCY) LTD (925792586) has left the board
Date: 08/05/2019	Event: New Company Secretary ROSS & CO (AGENCY) LTD (923954688) Appointed
Date: 01/05/2019	Event: Scott Lynch (918218097) has left the board
Date: 01/05/2019	Event: New Company Secretary ROSS & CO (AGENCY) LTD (925792586) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Angela Mara MacLeod (921670323) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Board Member Angela Mara MacLeod (921670323) Appointed
Date: 18/10/2016	Event: Robert Victor Miller (917978896) has left the board
Date: 10/10/2016	Event: New Board Member Paul Buckle (921575392) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 08/03/2016	Event: New Accounts filed
Date: 08/03/2016	Event: Abigayle Louise Lewis (914718039) has left the board
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 19/09/2014	Event: New Accounts filed

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HAYSTOUN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34

£0

£34

People Overview

3

24

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34

£0

£34

Accounts

People Overview

3

24

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™