Haysgrans Property Co.Limited

Company Name	Haysgrans Property Co.Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00662308
Category	Private Limited Company
Incorporation Date	16 June 1960(63 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftsbury Ave London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftsbury Ave London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	14 October 1991(31 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(41 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	158-162 Shaftsbury Ave London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

99 at £1	Mayfair Charities LTD 99.00% Ordinary
1 at £1	Mayfair Charities LTD & Benzion Schalom E. Freshwater 1.00% Ordinary

Financials

Year	2014
Turnover	£256,474
Gross Profit	£88,906
Net Worth	£4,860,267
Cash	£61,411
Current Liabilities	£3,630,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

7 February 2024	Accounts for a small company made up to 31 March 2023 (21 pages)
20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
23 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (17 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
9 January 2016	Full accounts made up to 31 March 2015 (18 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
8 April 2015	Full accounts made up to 31 March 2014 (19 pages)
8 April 2015	Full accounts made up to 31 March 2014 (19 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (12 pages)
10 October 2013	Full accounts made up to 31 March 2013 (12 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Full accounts made up to 31 March 2012 (15 pages)
21 January 2013	Full accounts made up to 31 March 2012 (15 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (14 pages)
27 January 2009	Full accounts made up to 31 March 2008 (14 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 31 March 2007 (17 pages)
17 December 2007	Full accounts made up to 31 March 2007 (17 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (13 pages)
7 December 2005	Full accounts made up to 31 March 2005 (13 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 June 2004	Return made up to 19/06/04; full list of members (7 pages)
25 June 2004	Return made up to 19/06/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (14 pages)
6 January 2004	Full accounts made up to 31 March 2003 (14 pages)
24 June 2003	Return made up to 19/06/03; full list of members (7 pages)
24 June 2003	Return made up to 19/06/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
29 June 2002	Return made up to 19/06/02; full list of members (7 pages)
29 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
25 January 2002	Full accounts made up to 31 March 2001 (15 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 19/06/01; full list of members (6 pages)
25 June 2001	Return made up to 19/06/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
27 October 2000	Full accounts made up to 31 March 2000 (12 pages)
9 August 2000	Return made up to 19/06/00; full list of members (6 pages)
9 August 2000	Return made up to 19/06/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
19 July 1999	Return made up to 19/06/99; no change of members (23 pages)
19 July 1999	Return made up to 19/06/99; no change of members (23 pages)
30 September 1998	Full accounts made up to 31 March 1998 (12 pages)
30 September 1998	Full accounts made up to 31 March 1998 (12 pages)
29 June 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (25 pages)
29 June 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 29/06/98 (25 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 July 1997	Return made up to 19/06/97; no change of members (19 pages)
17 July 1997	Return made up to 19/06/97; no change of members (19 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
8 July 1996	Return made up to 19/06/96; no change of members (18 pages)
8 July 1996	Return made up to 19/06/96; no change of members (18 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
20 February 1995	Full accounts made up to 31 March 1994 (12 pages)
20 February 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 November 1993	Full accounts made up to 31 March 1993 (12 pages)
24 November 1993	Full accounts made up to 31 March 1993 (12 pages)
11 November 1992	Full accounts made up to 31 March 1992 (11 pages)
11 November 1992	Full accounts made up to 31 March 1992 (11 pages)
26 November 1991	Full accounts made up to 31 March 1991 (12 pages)
26 November 1991	Full accounts made up to 31 March 1991 (12 pages)
28 January 1991	Full accounts made up to 31 March 1990 (10 pages)
28 January 1991	Full accounts made up to 31 March 1990 (10 pages)
16 February 1990	Full accounts made up to 31 March 1989 (10 pages)
16 February 1990	Full accounts made up to 31 March 1989 (10 pages)
12 January 1989	Full accounts made up to 31 March 1988 (10 pages)
12 January 1989	Full accounts made up to 31 March 1988 (10 pages)
14 January 1988	Full accounts made up to 31 March 1987 (12 pages)
14 January 1988	Full accounts made up to 31 March 1987 (12 pages)
28 February 1987	Full accounts made up to 31 March 1986 (11 pages)
28 February 1987	Full accounts made up to 31 March 1986 (11 pages)

Haysgrans Property Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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