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
    Page, William Toby
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan-jones, Thomas Andrew
    Born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Bonhill Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hoy, Adrian Richard
    Builder born in March 1965
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Hoy, Stuart David
    General Dealer born in October 1966
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Horseman, Matthew Keith
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2010-04-23
    OF - Director → CIF 0
    Horseman, Matthew Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Hanson, Markham James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Hoy, Robert
    Retailer Of Goods born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Robert Hoy
    Born in May 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mckay, David Kidston
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Stanford, Christopher
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 8
    Hoy, Sarah Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2011-12-20
    OF - Director → CIF 0
    Hoy, Sarah Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-02-15
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hoy
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Garrad, Andrew Douglas, Dr
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2018-04-27
    OF - Director → CIF 0
    Dr Andrew Douglas Garrad
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LYSAGHT PROPERTIES LIMITED

Previous name
HOY PROPERTIES LTD. - 2000-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
22,794,612 GBP2024-03-31
23,235,232 GBP2023-03-31
Cash at bank and in hand
3,400,275 GBP2024-03-31
7,517,494 GBP2023-03-31
Current Assets
27,277,687 GBP2024-03-31
31,485,526 GBP2023-03-31
Net Current Assets/Liabilities
15,423,509 GBP2024-03-31
17,071,843 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,403,507 GBP2024-03-31
17,051,841 GBP2023-03-31
Equity
15,423,509 GBP2024-03-31
17,071,843 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,040,821 GBP2024-03-31
20,285,385 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
406,249 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
19,252,378 GBP2024-03-31
Current
2,932,660 GBP2023-03-31
Other Debtors
Amounts falling due within one year
95,164 GBP2024-03-31
17,187 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
22,794,612 GBP2024-03-31
23,235,232 GBP2023-03-31
Other Debtors
Amounts falling due after one year
1,082,800 GBP2024-03-31
732,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,625 GBP2024-03-31
62,452 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3,155,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,395 GBP2024-03-31
8,975 GBP2023-03-31
Other Creditors
Current
11,750,158 GBP2024-03-31
11,187,256 GBP2023-03-31
Creditors
Current
11,854,178 GBP2024-03-31
14,413,683 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
  • JOHN LYSAGHT PROPERTIES LIMITED
    Info
    HOY PROPERTIES LTD. - 2000-03-17
    Registered number 03749610
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.