General information

Name:

Haygrand Ltd

Office Address:

Flat 1 5 Westbere Road NW2 3SP London

Number: 02359648

Incorporation date: 1989-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haygrand Limited has been prospering on the market for at least 35 years. Started with registration number 02359648 in 1989, it is registered at Flat 1 5, London NW2 3SP. This business's SIC code is 98000, that means Residents property management. Haygrand Ltd filed its latest accounts for the financial year up to 2022-06-30. The business latest confirmation statement was submitted on 2023-08-17.

Regarding to the business, most of director's responsibilities have so far been met by Harriet L., Carolyn S. and James D.. When it comes to these three people, Carolyn S. has supervised business for the longest time, having become one of the many members of officers' team on 1991. Additionally, the managing director's assignments are regularly supported by a secretary - Carolyn S., who was appointed by the following business thirty years ago.

Financial data based on annual reports

Company staff

Harriet L.

Role: Director

Appointed: 29 September 2020

Latest update: 12 January 2024

Carolyn S.

Role: Secretary

Appointed: 29 July 1994

Latest update: 12 January 2024

Carolyn S.

Role: Director

Appointed: 24 September 1991

Latest update: 12 January 2024

James D.

Role: Director

Appointed: 24 September 1991

Latest update: 12 January 2024

People with significant control

Executives who have control over this firm are as follows: Harriet L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harriet L.
Notified on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah J.
Notified on 6 April 2016
Ceased on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joffe M.
Notified on 24 September 2017
Ceased on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
35
Company Age

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