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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 4
  • 1
    Hodson, Emilie
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marie Odile Record
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
  • 3
    Record, Romain Louis
    Born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Record, Ivor
    Born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
    Mr Ivor Record
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Record-smith, Fleur France
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Record, Marie Odile
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Mercer, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Moss, Roger Clive
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2010-10-13
    OF - Director → CIF 0
    Moss, Roger Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 5
    Record, Romain Louis
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 7
    Record, Ivor
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-07-03 ~ 1991-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYNE BARN HOLDINGS LIMITED

Previous names
TOPCENTRE LIMITED - 2010-10-11
SOUTH EAST BUSINESS CENTRES LIMITED - 1997-05-30
REGENCY SUITES (1991) LIMITED - 1991-07-30
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
624,448 GBP2024-03-31
588,939 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
1,270 GBP2023-03-31
Investment Property
5,990,000 GBP2024-03-31
8,365,000 GBP2023-03-31
Fixed Assets
6,614,548 GBP2024-03-31
8,955,209 GBP2023-03-31
Debtors
1,099,248 GBP2024-03-31
354,070 GBP2023-03-31
Cash at bank and in hand
392,691 GBP2024-03-31
94,035 GBP2023-03-31
Current Assets
1,491,939 GBP2024-03-31
448,105 GBP2023-03-31
Creditors
Current
111,404 GBP2024-03-31
696,074 GBP2023-03-31
Net Current Assets/Liabilities
1,380,535 GBP2024-03-31
-247,969 GBP2023-03-31
Total Assets Less Current Liabilities
7,995,083 GBP2024-03-31
8,707,240 GBP2023-03-31
Net Assets/Liabilities
6,051,317 GBP2024-03-31
4,798,617 GBP2023-03-31
Equity
Called up share capital
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,032,317 GBP2024-03-31
4,779,617 GBP2023-03-31
Equity
6,051,317 GBP2024-03-31
4,798,617 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Plant and equipment
717,398 GBP2024-03-31
611,907 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,087,398 GBP2024-03-31
981,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,950 GBP2024-03-31
392,968 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,950 GBP2024-03-31
392,968 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Plant and equipment
254,448 GBP2024-03-31
218,939 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
1,270 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
1,270 GBP2023-03-31
Investment Property - Fair Value Model
5,990,000 GBP2024-03-31
8,365,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-3,725,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,798 GBP2024-03-31
37,072 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
62,147 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,008,450 GBP2024-03-31
254,851 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,099,248 GBP2024-03-31
354,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,178 GBP2024-03-31
8,307 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,831 GBP2024-03-31
32,934 GBP2023-03-31
Amounts owed to group undertakings
Current
506,688 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,707 GBP2024-03-31
14,675 GBP2023-03-31
Other Creditors
Current
38,688 GBP2024-03-31
83,470 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
730,000 GBP2024-03-31
3,080,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,567 GBP2024-03-31
5,514 GBP2023-03-31
  • 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
    icon of addressHayne Barn, Saltwood, Hythe, Kent CT21 4EH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.