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
Born in March 1974Individual (2 offsprings)Officer
2002-11-01 ~ nowOF - Director → CIF 0Mr Simon James Lazaruk
Born in March 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Benfield, Simon John
Born in March 1968Individual (2 offsprings)Officer 2002-11-01 ~ nowOF - Director → CIF 0Benfield, Simon John
Individual (2 offsprings)Officer 2006-10-13 ~ nowOF - Secretary → CIF 0Mr Simon John Benfield
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hayward, Camilla Mary
Director born in February 1956Individual (2 offsprings)Officer 2002-03-07 ~ 2006-10-16OF - Director → CIF 0Hayward, Camilla Mary
Individual (2 offsprings)Officer 2002-03-07 ~ 2006-10-16OF - Secretary → CIF 0 - 2
Hayward, Hugh Mark
Director born in August 1952Individual (5 offsprings)Officer 2002-03-07 ~ 2006-10-16OF - Director → CIF 0 - 3
Theydon Nominees Limited
IndividualOfficer 2002-03-07 ~ 2002-03-07OF - Nominee Director → CIF 0 - 4
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2002-03-07 ~ 2002-03-07PE - Nominee Secretary → CIF 0
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
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
13,079 GBP2024-11-30
9,344 GBP2023-11-30
Fixed Assets
13,079 GBP2024-11-30
9,344 GBP2023-11-30
Debtors
91,833 GBP2024-11-30
26,989 GBP2023-11-30
Cash at bank and in hand
324,749 GBP2024-11-30
403,392 GBP2023-11-30
Current Assets
416,582 GBP2024-11-30
430,381 GBP2023-11-30
Creditors
Current
101,162 GBP2024-11-30
64,527 GBP2023-11-30
Net Current Assets/Liabilities
315,420 GBP2024-11-30
365,854 GBP2023-11-30
Total Assets Less Current Liabilities
328,499 GBP2024-11-30
375,198 GBP2023-11-30
Net Assets/Liabilities
324,682 GBP2024-11-30
372,916 GBP2023-11-30
Equity
Called up share capital
148 GBP2024-11-30
148 GBP2023-11-30
Capital redemption reserve
53 GBP2024-11-30
53 GBP2023-11-30
Retained earnings (accumulated losses)
324,481 GBP2024-11-30
372,715 GBP2023-11-30
Equity
324,682 GBP2024-11-30
372,916 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,469 GBP2024-11-30
749 GBP2023-11-30
Furniture and fittings
42,310 GBP2024-11-30
35,783 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
43,779 GBP2024-11-30
36,532 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-483 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-483 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466 GBP2024-11-30
219 GBP2023-11-30
Furniture and fittings
30,234 GBP2024-11-30
26,969 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,700 GBP2024-11-30
27,188 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
3,522 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,769 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-257 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-257 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,003 GBP2024-11-30
530 GBP2023-11-30
Furniture and fittings
12,076 GBP2024-11-30
8,814 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
82,943 GBP2024-11-30
2,310 GBP2023-11-30
Other Debtors
Current
5,263 GBP2024-11-30
20,412 GBP2023-11-30
Prepayments
Current
3,627 GBP2024-11-30
4,267 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
91,833 GBP2024-11-30
26,989 GBP2023-11-30
Trade Creditors/Trade Payables
Current
20,771 GBP2024-11-30
18,755 GBP2023-11-30
Corporation Tax Payable
Current
40,122 GBP2024-11-30
4,430 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,511 GBP2024-11-30
2,599 GBP2023-11-30
Other Creditors
Current
6,479 GBP2024-11-30
5,159 GBP2023-11-30
Accrued Liabilities
Current
10,883 GBP2024-11-30
10,795 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
- Registered number 04389310
HAMNETT HAYWARD (THAME) LIMITED
Info42 Upper High Street, Thame, Oxfordshire OX9 2DWPRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
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.