Haygrand Limited

Company Name	Haygrand Limited
Company Status	Active
Company Number	02359648
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Philip Divers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Audio-Visual Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 5 Westbere Road London NW2 3SP

Director Name	Ms Carolyn Anne Scarlett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Flat 1 5 Westbere Road London NW2 3SP

Secretary Name	Ms Carolyn Anne Scarlett
Nationality	British
Status	Current
Appointed	29 July 1994(5 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Flat 1 5 Westbere Road London NW2 3SP

Director Name	Ms Harriet Lucy Leviston
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 5 Westbere Road London NW2 3SP

Director Name	Mr Christopher Nigel Shaw
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1994)
Role	Advertising Agency Executive
Country of Residence	England
Correspondence Address	16 Field End Road Old Eastcote Pinner Middlesex HA5 2QL

Secretary Name	Mr Christopher Nigel Shaw
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Field End Road Old Eastcote Pinner Middlesex HA5 2QL

Director Name	Ann Maria Campion
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 September 2006)
Role	Secretary
Correspondence Address	5 Westbere Road West Hampstead London NW2 3SP

Director Name	Geoffrey Henry Cawson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 2007(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Westbere Road London NW2 3SP

Director Name	Mrs Deborah Joffe
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(25 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2020)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 3, 5 Westbere Road London NW2 3SP

Location

Registered Address	Flat 1 5 Westbere Road London NW2 3SP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

1 at £1	Carolyn Anne Scarlett 33.33% Ordinary
1 at £1	Deborah Joffe & Myron Joffe 33.33% Ordinary
1 at £1	James Philip Divers 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£4,685

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 30 June 2019 (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
2 October 2018	Change of details for Ms Carolyn Anne Scarlett as a person with significant control on 24 September 2017 (2 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
1 October 2018	Change of details for Ms Carolyn Anne Scarlett as a person with significant control on 24 September 2017 (2 pages)
1 October 2018	Notification of Joffe Myron as a person with significant control on 24 September 2017 (2 pages)
1 October 2018	Change of details for Mr James Philip Divers as a person with significant control on 24 September 2017 (2 pages)
1 October 2018	Change of details for Mrs Deborah Joffe as a person with significant control on 24 September 2017 (2 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 September 2015	Director's details changed for Ms Carolyn Anne Scarlett on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (6 pages)
29 September 2015	Director's details changed for Ms Carolyn Anne Scarlett on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Ms Carolyn Anne Scarlett on 29 September 2015 (1 page)
29 September 2015	Secretary's details changed for Ms Carolyn Anne Scarlett on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
7 October 2014	Appointment of Deborah Joffe as a director on 30 April 2014 (2 pages)
7 October 2014	Appointment of Deborah Joffe as a director on 30 April 2014 (2 pages)
7 October 2014	Termination of appointment of Geoffrey Henry Cawson as a director on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Geoffrey Henry Cawson as a director on 30 April 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3 (6 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
30 November 2012	Registered office address changed from 18 Sarre Road London NW2 3SL on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
30 November 2012	Registered office address changed from 18 Sarre Road London NW2 3SL on 30 November 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
6 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Director's details changed for Geoffrey Henry Cawson on 24 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr James Philip Divers on 24 September 2010 (2 pages)
3 November 2010	Director's details changed for Geoffrey Henry Cawson on 24 September 2010 (2 pages)
3 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Carolyn Anne Scarlett on 24 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr James Philip Divers on 24 September 2010 (2 pages)
3 November 2010	Director's details changed for Carolyn Anne Scarlett on 24 September 2010 (2 pages)
3 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 24 September 2008 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 24 September 2008 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Return made up to 24/09/07; full list of members (3 pages)
22 October 2007	Return made up to 24/09/07; full list of members (3 pages)
22 October 2007	Director resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
9 October 2006	Return made up to 24/09/06; full list of members (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 October 2005	Return made up to 24/09/05; full list of members (8 pages)
24 October 2005	Return made up to 24/09/05; full list of members (8 pages)
8 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 November 2004	Return made up to 24/09/04; full list of members (7 pages)
8 November 2004	Return made up to 24/09/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 November 2003	Return made up to 24/09/03; full list of members (7 pages)
14 November 2003	Return made up to 24/09/03; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 October 2002	Return made up to 24/09/02; full list of members (7 pages)
23 October 2002	Return made up to 24/09/02; full list of members (7 pages)
12 November 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 October 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
30 October 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 October 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 30/10/01 (7 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 November 1999	Return made up to 24/09/99; full list of members (6 pages)
29 November 1999	Return made up to 24/09/99; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
5 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
19 January 1999	Return made up to 24/09/98; full list of members (6 pages)
19 January 1999	Return made up to 24/09/98; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 January 1998	Return made up to 24/09/97; full list of members (6 pages)
19 January 1998	Return made up to 24/09/97; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
24 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 October 1996	Return made up to 24/09/96; full list of members (6 pages)
24 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 October 1996	Return made up to 24/09/96; full list of members (6 pages)
6 November 1995	Return made up to 24/09/95; full list of members (6 pages)
6 November 1995	Return made up to 24/09/95; full list of members (6 pages)
6 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
6 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)

Haygrand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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