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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 2
  • 1
    Weston, Joseph Harry Lawrence
    Born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Harvey Murray
    Born in November 1944
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 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
Ceased 7
  • 1
    Mrs Susan Michelle Weston
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Joseph Harry Lawrence Weston
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Soning, Angela Susan Francis
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-02-11
    OF - Director → CIF 0
    Soning, Angela Susan Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 4
    W K Nominees Limited
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 5
    Eatock, Debra Shirley
    Accounts Administrator born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-22
    OF - Director → CIF 0
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSBELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
2,900,000 GBP2024-12-31
2,900,000 GBP2023-12-31
Fixed Assets
2,900,001 GBP2024-12-31
2,900,001 GBP2023-12-31
Debtors
477,567 GBP2024-12-31
417,469 GBP2023-12-31
Cash at bank and in hand
40,157 GBP2024-12-31
117,616 GBP2023-12-31
Current Assets
517,724 GBP2024-12-31
535,085 GBP2023-12-31
Net Current Assets/Liabilities
350,412 GBP2024-12-31
385,981 GBP2023-12-31
Total Assets Less Current Liabilities
3,250,413 GBP2024-12-31
3,285,982 GBP2023-12-31
Creditors
Non-current
-1,477,960 GBP2024-12-31
-1,525,817 GBP2023-12-31
Net Assets/Liabilities
1,741,984 GBP2024-12-31
1,729,842 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
1,741,964 GBP2024-12-31
1,729,822 GBP2023-12-31
Equity
1,741,984 GBP2024-12-31
1,729,842 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
2,900,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,780 GBP2024-12-31
23,450 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
360,171 GBP2024-12-31
375,544 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
65,616 GBP2024-12-31
18,475 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
477,567 GBP2024-12-31
417,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,856 GBP2024-12-31
47,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,515 GBP2024-12-31
7,608 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,052 GBP2024-12-31
18,064 GBP2023-12-31
Other Creditors
Current
87,889 GBP2024-12-31
75,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,477,960 GBP2024-12-31
1,525,817 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,142 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAYSBELL PROPERTIES LIMITED
    Info
    Registered number 04438290
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 7 months). 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
    icon of address55, 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
  • icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    180,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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