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
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 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
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    W K Nominees Limited
    Individual
    Officer
    2002-05-21 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 2
    Eatock, Debra Shirley
    Accounts Administrator born in March 1959
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2008-10-22
    OF - Director → CIF 0
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Michelle Weston
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Joseph Harry Lawrence Weston
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Soning, Angela Susan Francis
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2014-02-11
    OF - Director → CIF 0
    Soning, Angela Susan Francis
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYSBELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,900,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
417,468 GBP2023-12-31
463,597 GBP2022-12-31
Cash at bank and in hand
117,616 GBP2023-12-31
165,629 GBP2022-12-31
Current Assets
535,084 GBP2023-12-31
629,226 GBP2022-12-31
Net Current Assets/Liabilities
385,981 GBP2023-12-31
470,371 GBP2022-12-31
Creditors
Non-current
-1,525,817 GBP2023-12-31
-1,573,662 GBP2022-12-31
Net Assets/Liabilities
1,729,842 GBP2023-12-31
1,766,564 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,729,822 GBP2023-12-31
1,766,544 GBP2022-12-31
Equity
1,729,842 GBP2023-12-31
1,766,564 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,900,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,449 GBP2023-12-31
38,128 GBP2022-12-31
Amounts Owed By Related Parties
375,544 GBP2023-12-31
Current
400,957 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,475 GBP2023-12-31
24,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
417,468 GBP2023-12-31
463,597 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
47,845 GBP2023-12-31
47,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,607 GBP2023-12-31
6,946 GBP2022-12-31
Corporation Tax Payable
Current
12,049 GBP2023-12-31
19,615 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,015 GBP2023-12-31
7,528 GBP2022-12-31
Other Creditors
Current
994 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,525,817 GBP2023-12-31
1,573,662 GBP2022-12-31
Related profiles found in government register
  • HAYSBELL PROPERTIES LIMITED
    Info
    Registered number 04438290
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HAYSBELL PROPERTIES LIMITED
    S
    Registered number 04438290
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.