logo
explain how to read the page

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 3
  • 1
    Toms, Geoffrey Harvey
    Born in June 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Toms, Stephen Nathaniel
    Born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
    Toms, Stephen Nathaniel
    Property Executive
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,249,084 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Waxman, Frank Stephen
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Levene, Michael Lewis
    Solicitor born in September 1942
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Barber, Keith Edward
    Property Executive born in April 1954
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2002-09-06
    OF - Director → CIF 0
    Barber, Keith Edward
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 4
    Toms, Benjamin George Harvey
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2016-06-15
    OF - Director → CIF 0
    Toms, Benjamin George Harvey
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-08-14 ~ 1992-11-10
    PE - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-14 ~ 1992-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYESTHORNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
875,500 GBP2024-09-30
870,500 GBP2023-09-30
Debtors
5,629 GBP2024-09-30
2,793 GBP2023-09-30
Cash at bank and in hand
3,822 GBP2024-09-30
6,238 GBP2023-09-30
Current Assets
9,451 GBP2024-09-30
9,031 GBP2023-09-30
Creditors
Amounts falling due within one year
659,748 GBP2024-09-30
617,107 GBP2023-09-30
Net Current Assets/Liabilities
650,297 GBP2024-09-30
608,076 GBP2023-09-30
Total Assets Less Current Liabilities
225,203 GBP2024-09-30
262,424 GBP2023-09-30
Net Assets/Liabilities
197,381 GBP2024-09-30
235,852 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
232,494 GBP2024-09-30
228,744 GBP2023-09-30
Retained earnings (accumulated losses)
-35,213 GBP2024-09-30
7,008 GBP2023-09-30
Equity
197,381 GBP2024-09-30
235,852 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
870,500 GBP2023-09-30
Non-current
875,500 GBP2024-09-30
870,500 GBP2023-09-30
Trade Debtors/Trade Receivables
5,246 GBP2024-09-30
2,322 GBP2023-09-30
Other Debtors
383 GBP2024-09-30
471 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
996 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
659,216 GBP2024-09-30
613,952 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
502 GBP2023-09-30
Other Creditors
Amounts falling due within one year
532 GBP2024-09-30
1,657 GBP2023-09-30

Related profiles found in government register
  • HAYESTHORNE LIMITED
    Info
    Registered number 02739509
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HAYESTHORNE LIMITED
    S
    Registered number 02739509
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,192 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.