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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Record, Marie Odile
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2011-03-01
    OF - Director → CIF 0
    Mrs Marie Odile Record
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hodson, Emilie
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Roger Clive
    Chartered Accountant born in September 1949
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 2010-10-13
    OF - Director → CIF 0
    Moss, Roger Clive
    Individual (7 offsprings)
    Officer
    1991-07-03 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 4
    Mercer, Valerie
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Record, Romain Louis
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Record, Romain Louis
    Director born in September 1980
    Individual (16 offsprings)
    2011-03-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 7
    Record-smith, Fleur France
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2011-06-08 ~ 2025-09-24
    OF - Director → CIF 0
  • 8
    Record, Ivor
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Record, Ivor
    Company Director born in February 1943
    Individual (9 offsprings)
    1991-07-03 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Ivor Record
    Born in February 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYNE BARN HOLDINGS LIMITED

Period: 2010-10-11 ~ now
Company number: 02626209
Registered names
HAYNE BARN HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
633,167 GBP2025-03-31
624,448 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
8,290,000 GBP2025-03-31
5,990,000 GBP2024-03-31
Fixed Assets
8,923,267 GBP2025-03-31
6,614,548 GBP2024-03-31
Debtors
303,424 GBP2025-03-31
1,099,248 GBP2024-03-31
Cash at bank and in hand
207,130 GBP2025-03-31
392,691 GBP2024-03-31
Current Assets
510,554 GBP2025-03-31
1,491,939 GBP2024-03-31
Creditors
Current
1,295,496 GBP2025-03-31
111,404 GBP2024-03-31
Net Current Assets/Liabilities
-784,942 GBP2025-03-31
1,380,535 GBP2024-03-31
Total Assets Less Current Liabilities
8,138,325 GBP2025-03-31
7,995,083 GBP2024-03-31
Net Assets/Liabilities
5,947,108 GBP2025-03-31
6,051,317 GBP2024-03-31
Equity
Called up share capital
19,000 GBP2025-03-31
19,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,928,108 GBP2025-03-31
6,032,317 GBP2024-03-31
Equity
5,947,108 GBP2025-03-31
6,051,317 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Plant and equipment
810,356 GBP2025-03-31
717,398 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,180,356 GBP2025-03-31
1,087,398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547,189 GBP2025-03-31
462,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,189 GBP2025-03-31
462,950 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Plant and equipment
263,167 GBP2025-03-31
254,448 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
8,290,000 GBP2025-03-31
5,990,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,111 GBP2025-03-31
Amounts falling due within one year, Current
90,798 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
224,313 GBP2025-03-31
Amounts falling due within one year, Current
1,008,450 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
303,424 GBP2025-03-31
Amounts falling due within one year, Current
1,099,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
51,176 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,128 GBP2025-03-31
7,178 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,389 GBP2025-03-31
10,831 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,373 GBP2025-03-31
4,707 GBP2024-03-31
Other Creditors
Current
1,208,430 GBP2025-03-31
38,688 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
980,000 GBP2025-03-31
730,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,973 GBP2025-03-31
2,567 GBP2024-03-31
Related profiles found in government register
  • HAYNE BARN HOLDINGS LIMITED
    Info
    TOPCENTRE LIMITED - 2010-10-11
    SOUTH EAST BUSINESS CENTRES LIMITED - 2010-10-11
    REGENCY SUITES (1991) LIMITED - 2010-10-11
    Registered number 02626209
    Hayne Barn, Saltwood, Hythe, Kent CT21 4EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HAYNE BARN HOLDINGS LIMITED
    S
    Registered number 02626209
    Saltwood, Saltwood, Hythe, Kent, England, CT21 4EH
    Private Limited Company in Register Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH EAST BUSINESS CENTRES LIMITED
    - now 03135446 02626209
    TOPCENTRE LIMITED - 1997-05-30
    STOCKWILD LIMITED - 1997-01-27
    2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.