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 31 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 2019-06-30. The business latest confirmation statement was submitted on 2019-09-24.

Regarding to the business, most of director's responsibilities have so far been met by Deborah J., James D. and Carolyn S.. When it comes to these three people, James D. 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 twenty six years ago.

Financial data based on annual reports

Company staff

Deborah J.

Role: Director

Appointed: 30 April 2014

Latest update: 31 May 2020

Carolyn S.

Role: Secretary

Appointed: 29 July 1994

Latest update: 31 May 2020

James D.

Role: Director

Appointed: 24 September 1991

Latest update: 31 May 2020

Carolyn S.

Role: Director

Appointed: 24 September 1991

Latest update: 31 May 2020

People with significant control

Executives who have control over the firm are as follows: James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah J. 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.

James D.
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
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
Joffe M.
Notified on 24 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 24 September 2019
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 18 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 March 2014
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

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 2019/06/30 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
31
Company Age

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