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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 3
  • 1
    Haysom, Susan Phayre
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
    Haysom, Susan Phayre
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Secretary → CIF 0
    Susan Phayre Haysom
    Born in January 1948
    Individual (2 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
  • 2
    Walter Treleven Haysom
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Haysom, Mark Robert
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mark Robert Haysom
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Haysom, Walter Treleven
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-06-23 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-23 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSOM HOLDINGS LTD

Previous names
H.J.B. LTD. - 2000-08-10
HAYSOM (PURBECK STONE) LTD. - 2018-09-27
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
924,288 GBP2024-09-30
593,308 GBP2023-09-30
Cash at bank and in hand
50,037 GBP2024-09-30
49,321 GBP2023-09-30
Creditors
Current
-613,522 GBP2024-09-30
-613,523 GBP2023-09-30
Net Assets/Liabilities
361,803 GBP2024-09-30
30,106 GBP2023-09-30
Equity
Called up share capital
201 GBP2024-09-30
201 GBP2023-09-30
Share premium
900 GBP2024-09-30
900 GBP2023-09-30
Retained earnings (accumulated losses)
360,702 GBP2024-09-30
29,005 GBP2023-09-30
Equity
361,803 GBP2024-09-30
30,106 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts invested in assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
613,522 GBP2024-09-30
613,523 GBP2023-09-30

Related profiles found in government register
  • HAYSOM HOLDINGS LTD
    Info
    H.J.B. LTD. - 2000-08-10
    HAYSOM (PURBECK STONE) LTD. - 2000-08-10
    Registered number 04020538
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HAYSOM HOLDINGS LTD
    S
    Registered number 04020538
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDER'S QUARRIES LTD. - 2018-09-27
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    453,270 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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