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 2
  • 1
    Lazaruk, Simon James
    Estate Agent born in March 1974
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon James Lazaruk
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Benfield, Simon John
    Estate Agent born in March 1968
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Benfield, Simon John
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Benfield
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    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 4
  • 1
    Hayward, Camilla Mary
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2006-10-16
    OF - Director → CIF 0
    Hayward, Camilla Mary
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 3
    Hayward, Hugh Mark
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMNETT HAYWARD (THAME) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
9,344 GBP2023-11-30
10,132 GBP2022-11-30
Fixed Assets
9,344 GBP2023-11-30
10,132 GBP2022-11-30
Debtors
26,989 GBP2023-11-30
87,786 GBP2022-11-30
Cash at bank and in hand
403,392 GBP2023-11-30
614,701 GBP2022-11-30
Current Assets
430,381 GBP2023-11-30
702,487 GBP2022-11-30
Creditors
Current
64,527 GBP2023-11-30
174,854 GBP2022-11-30
Net Current Assets/Liabilities
365,854 GBP2023-11-30
527,633 GBP2022-11-30
Total Assets Less Current Liabilities
375,198 GBP2023-11-30
537,765 GBP2022-11-30
Net Assets/Liabilities
372,916 GBP2023-11-30
535,370 GBP2022-11-30
Equity
Called up share capital
148 GBP2023-11-30
148 GBP2022-11-30
Capital redemption reserve
53 GBP2023-11-30
53 GBP2022-11-30
Retained earnings (accumulated losses)
372,715 GBP2023-11-30
535,169 GBP2022-11-30
Equity
372,916 GBP2023-11-30
535,370 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
749 GBP2023-11-30
749 GBP2022-11-30
Furniture and fittings
35,783 GBP2023-11-30
32,636 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
36,532 GBP2023-11-30
33,385 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219 GBP2023-11-30
31 GBP2022-11-30
Furniture and fittings
26,969 GBP2023-11-30
23,222 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,188 GBP2023-11-30
23,253 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
188 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
3,747 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,935 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
530 GBP2023-11-30
718 GBP2022-11-30
Furniture and fittings
8,814 GBP2023-11-30
9,414 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,310 GBP2023-11-30
77,797 GBP2022-11-30
Other Debtors
Current
20,412 GBP2023-11-30
7,665 GBP2022-11-30
Prepayments
Current
4,267 GBP2023-11-30
2,324 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
26,989 GBP2023-11-30
87,786 GBP2022-11-30
Trade Creditors/Trade Payables
Current
18,755 GBP2023-11-30
26,013 GBP2022-11-30
Corporation Tax Payable
Current
4,430 GBP2023-11-30
74,511 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,599 GBP2023-11-30
2,406 GBP2022-11-30
Amount of value-added tax that is payable
22,771 GBP2023-11-30
56,089 GBP2022-11-30
Other Creditors
Current
5,159 GBP2023-11-30
5,232 GBP2022-11-30
Accrued Liabilities
Current
10,795 GBP2023-11-30
10,595 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-11-30

  • HAMNETT HAYWARD (THAME) LIMITED
    Info
    Registered number 04389310
    42 Upper High Street, Thame, Oxfordshire OX9 2DW
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.