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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 5
  • 1
    Ollech, Steven Henry
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hager, Jonathan
    Born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Kahn, Chagai
    Born in October 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Frenkel, Michael Ian
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ollech, Steven Henry
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Searby, John Colin
    Business Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Ackerman, Naomi
    Co Director born in June 1945
    Individual (171 offsprings)
    Officer
    icon of calendar 1989-10-03 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Ackerman, Joseph
    Co Director born in May 1932
    Individual (19 offsprings)
    Officer
    icon of calendar 1978-05-04 ~ 2011-04-27
    OF - Director → CIF 0
    Ackerman, Joseph
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-04-27
    OF - Secretary → CIF 0
  • 5
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Johnson, Robin Simon
    Born in January 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Dovell, Kim
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HAYSPORT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
40,909,200 GBP2024-03-31
36,684,199 GBP2023-03-31
Fixed Assets - Investments
8,644,000 GBP2024-03-31
8,644,000 GBP2023-03-31
Fixed Assets
49,553,200 GBP2024-03-31
45,328,199 GBP2023-03-31
Debtors
Non-current
468,319 GBP2024-03-31
468,319 GBP2023-03-31
Current
1,300,368 GBP2024-03-31
964,991 GBP2023-03-31
Cash at bank and in hand
337,349 GBP2024-03-31
776,360 GBP2023-03-31
Current Assets
2,106,036 GBP2024-03-31
2,209,670 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,047,118 GBP2024-03-31
-950,608 GBP2023-03-31
Net Current Assets/Liabilities
-941,082 GBP2024-03-31
1,259,062 GBP2023-03-31
Total Assets Less Current Liabilities
48,612,118 GBP2024-03-31
46,587,261 GBP2023-03-31
Net Assets/Liabilities
45,754,904 GBP2024-03-31
44,587,131 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,754,804 GBP2024-03-31
44,587,031 GBP2023-03-31
Equity
45,754,904 GBP2024-03-31
44,587,131 GBP2023-03-31
Other Debtors
Non-current
468,319 GBP2024-03-31
468,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
633,649 GBP2024-03-31
353,069 GBP2023-03-31
Other Debtors
Current
254,753 GBP2024-03-31
230,980 GBP2023-03-31
Prepayments/Accrued Income
Current
411,966 GBP2024-03-31
380,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
147,443 GBP2024-03-31
26,536 GBP2023-03-31
Amounts owed to group undertakings
Current
2,056,363 GBP2024-03-31
48,949 GBP2023-03-31
Other Creditors
Current
252,215 GBP2024-03-31
214,592 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
591,097 GBP2024-03-31
660,531 GBP2023-03-31
Creditors
Current
3,047,118 GBP2024-03-31
950,608 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,857,214 GBP2024-03-31
2,000,130 GBP2023-03-31
2,052,271 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
857,084 GBP2023-04-01 ~ 2024-03-31
-52,141 GBP2022-04-01 ~ 2023-03-31

  • HAYSPORT PROPERTIES LIMITED
    Info
    Registered number 01360843
    icon of address28 The Ridgeway, London NW11 8TB
    PRIVATE LIMITED COMPANY incorporated on 1978-03-31 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.