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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
    Hough, Gary Lee
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Martin Robert
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Hall, John Alfred
    Born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, High Street, Lutterworth, Leics, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,976 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hall, Pauline Joy
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Blackburn, Rose Marie Fay
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 3
    Henderson, Lynda Elizabeth
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Freeman, Nathan
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Haynes, Antony John
    Operations Director born in February 1970
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1997-04-23
    OF - Nominee Director → CIF 0
  • 7
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Corporate (242 offsprings)
    Officer
    1997-04-25 ~ 1999-02-26
    PE - Secretary → 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
    1997-04-11 ~ 1997-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSTOUN CONSTRUCTION LTD.

Previous name
DOVEMEDE LIMITED - 1997-05-15
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
171,225 GBP2025-03-31
124,267 GBP2024-03-31
Total Inventories
101,250 GBP2025-03-31
256,000 GBP2024-03-31
Debtors
1,478,397 GBP2025-03-31
1,795,276 GBP2024-03-31
Cash at bank and in hand
775,656 GBP2025-03-31
256,359 GBP2024-03-31
Current Assets
2,355,303 GBP2025-03-31
2,307,635 GBP2024-03-31
Creditors
Current
1,108,256 GBP2025-03-31
1,230,830 GBP2024-03-31
Net Current Assets/Liabilities
1,247,047 GBP2025-03-31
1,076,805 GBP2024-03-31
Total Assets Less Current Liabilities
1,418,272 GBP2025-03-31
1,201,072 GBP2024-03-31
Creditors
Non-current
-2,653 GBP2025-03-31
-13,099 GBP2024-03-31
Net Assets/Liabilities
1,372,813 GBP2025-03-31
1,156,906 GBP2024-03-31
Equity
Called up share capital
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Retained earnings (accumulated losses)
1,362,812 GBP2025-03-31
1,146,905 GBP2024-03-31
Equity
1,372,813 GBP2025-03-31
1,156,906 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
332,973 GBP2025-03-31
254,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,748 GBP2025-03-31
130,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
171,225 GBP2025-03-31
124,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
62,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
42,857 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
19,834 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
809,185 GBP2025-03-31
Amounts falling due within one year, Current
737,316 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
669,212 GBP2025-03-31
Amounts falling due within one year, Current
1,057,960 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,478,397 GBP2025-03-31
Amounts falling due within one year, Current
1,795,276 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,446 GBP2025-03-31
10,185 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
643,345 GBP2025-03-31
943,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
448,629 GBP2025-03-31
258,738 GBP2024-03-31
Other Creditors
Current
5,836 GBP2025-03-31
9,492 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,653 GBP2025-03-31
13,099 GBP2024-03-31

  • HAYSTOUN CONSTRUCTION LTD.
    Info
    DOVEMEDE LIMITED - 1997-05-15
    Registered number 03350682
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-11 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.