Haysbell Properties Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Haysbell Properties Limited has existed in this business for at least 22 years. Started with registration number 04438290 in the year 2002, the firm is located at 55 Loudoun Road, London NW8 0DL. This enterprise's SIC code is 68100: Buying and selling of own real estate. Haysbell Properties Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-04-17.

The details related to the enterprise's executives indicates a leadership of two directors: Joseph W. and Harvey S. who were appointed on February 11, 2014 and May 21, 2002.

Harvey S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	79 510	11 121	98 225	53 328	42 314	106 737	189 679	165 629
Current Assets	165 360	72 354	659 980	610 302	579 582	629 343	701 292	629 226
Debtors	85 850	61 233	1 459 060	1 549 839	537 268	522 606	511 613	463 597
Net Assets Liabilities	479 798	472 866	1 459 080	1 549 859	1 597 003	1 691 273	1 782 847	1 766 564
Other Debtors	27 550	25 434	78 437	37 351	19 646	14 518	32 686	24 512

Other Financial Data
Amounts Owed By Related Parties			479 650	479 873	467 118	447 879	433 522	400 957
Amounts Owed To Associates Joint Ventures Participating Interests	225 000	225 000
Amounts Owed To Group Undertakings	33 608	54 341
Average Number Employees During Period						2	2	2
Bank Borrowings Overdrafts	1 775 000	1 719 661	1 835 000	1 783 000	1 731 000	1 679 000	1 679 000	1 573 662
Corporation Tax Payable	13 601	20 811			7 317	21 067	36 900	19 615
Creditors	315 000	315 000	1 835 000	1 783 000	1 731 000	1 679 000	1 788 516	1 573 662
Investment Property	3 650 000	3 744 270	2 900 000	2 900 000	2 900 000	2 900 000	2 900 000	2 900 000
Investment Property Fair Value Model				2 900 000	2 900 000	2 900 000	2 900 000
Investments Fixed Assets	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-2 826 592	-2 927 794	403 089	441 868	457 347	496 816	-1 087 224	470 371
Other Creditors	561 131	561 131	2 163	2 163
Other Remaining Borrowings	315 000	315 000
Other Taxation Social Security Payable	6 038	10 652	9 655	7 584	7 071	6 821	6 853	7 528
Percentage Class Share Held In Subsidiary		100	100
Provisions For Liabilities Balance Sheet Subtotal	28 611	28 611	9 010	9 010	29 345	26 544	29 930	30 146
Taxation Including Deferred Taxation Balance Sheet Subtotal	28 611	28 611	9 010	9 010	29 345	26 544	29 930	30 146
Trade Creditors Trade Payables	2 611	18 676		7 076	3 704	3 811	2 587	6 946
Trade Debtors Trade Receivables	58 300	35 799	3 668	39 750	50 504	60 209	45 405	38 128

Company staff

Joseph W.

Role: Director

Appointed: 11 February 2014

Latest update: 15 April 2024

Harvey S.

Role: Director

Appointed: 21 May 2002

Latest update: 15 April 2024

Debra E.

Role: Director

Appointed: 10 October 2008

Resigned: 22 October 2008

Latest update: 15 April 2024

Angela S.

Role: Director

Appointed: 01 June 2007

Resigned: 11 February 2014

Latest update: 15 April 2024

Debra E.

Role: Secretary

Appointed: 08 May 2007

Resigned: 21 March 2017

Latest update: 15 April 2024

Angela S.

Role: Secretary

Appointed: 13 July 2005

Resigned: 08 May 2007

Latest update: 15 April 2024

W K Nominees Limited

Role: Corporate Secretary

Appointed: 21 May 2002

Resigned: 08 May 2007

Address: 73-75 Mortimer Street, London, W1W 7SQ

Latest update: 15 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 21 May 2002

Address: London, N1 7JQ

Latest update: 15 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 21 May 2002

Address: London, N1 7JQ

Latest update: 15 April 2024

People with significant control

Harvey S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan W.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

Joseph W.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Haysbell Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph W.

Harvey S.

Debra E.

Angela S.

Debra E.

Angela S.

W K Nominees Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Harvey S.

Susan W.

Joseph W.

Accounts Documents

Company filings

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