The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pownall, Grace Violet
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pownall, Grace Violet
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Grace Violet Pownall
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pownall, Thomas
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Parker, John Michael
    Engineer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Pownall, John
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Pownall, John
    Retired born in November 1934
    Individual (2 offsprings)
    2000-06-07 ~ 2019-05-02
    OF - Director → CIF 0
    Mr John Pownall
    Born in November 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYDN PROPERTIES LIMITED

Previous name
HAYDN SCRAP METALS LIMITED - 2002-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5,455 GBP2024-06-30
4,133 GBP2023-06-30
Investment Property
316,000 GBP2024-06-30
318,820 GBP2023-06-30
Fixed Assets
321,455 GBP2024-06-30
322,953 GBP2023-06-30
Debtors
5,082 GBP2024-06-30
6,465 GBP2023-06-30
Cash at bank and in hand
499,578 GBP2024-06-30
488,736 GBP2023-06-30
Current Assets
504,660 GBP2024-06-30
495,201 GBP2023-06-30
Creditors
Current
141,506 GBP2024-06-30
145,716 GBP2023-06-30
Net Current Assets/Liabilities
363,154 GBP2024-06-30
349,485 GBP2023-06-30
Total Assets Less Current Liabilities
684,609 GBP2024-06-30
672,438 GBP2023-06-30
Creditors
Non-current
115,000 GBP2024-06-30
115,000 GBP2023-06-30
Net Assets/Liabilities
569,609 GBP2024-06-30
557,438 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Revaluation reserve
22,905 GBP2024-06-30
25,725 GBP2023-06-30
Retained earnings (accumulated losses)
546,104 GBP2024-06-30
531,113 GBP2023-06-30
Equity
569,609 GBP2024-06-30
557,438 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
4,133 GBP2023-06-30
Other Investments Other Than Loans
5,455 GBP2024-06-30
4,133 GBP2023-06-30
Investment Property - Fair Value Model
316,000 GBP2024-06-30
318,820 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,082 GBP2024-06-30
6,465 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,055 GBP2024-06-30
4,349 GBP2023-06-30
Other Creditors
Current
137,451 GBP2024-06-30
141,367 GBP2023-06-30
Non-current
115,000 GBP2024-06-30
115,000 GBP2023-06-30

  • HAYDN PROPERTIES LIMITED
    Info
    HAYDN SCRAP METALS LIMITED - 2002-10-23
    Registered number 01198451
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1975-01-30 (50 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.