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
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,729,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Eatock, Debra Shirley
    Accounts Administrator born in March 1959
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYSBELL PROPERTIES (NO.2) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Debtors
20,760 GBP2023-12-31
19,062 GBP2022-12-31
Cash at bank and in hand
22,828 GBP2023-12-31
22,553 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
174,904 GBP2023-12-31
148,085 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
550,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,808 GBP2023-12-31
13,050 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,952 GBP2023-12-31
6,012 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,760 GBP2023-12-31
19,062 GBP2022-12-31
Amounts owed to group undertakings
Current
375,544 GBP2023-12-31
400,957 GBP2022-12-31
Corporation Tax Payable
Current
6,761 GBP2023-12-31
6,469 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,875 GBP2023-12-31
1,875 GBP2022-12-31
Other Creditors
Current
34,503 GBP2023-12-31
34,228 GBP2022-12-31
Creditors
Current
418,683 GBP2023-12-31
443,529 GBP2022-12-31

  • HAYSBELL PROPERTIES (NO.2) LIMITED
    Info
    Registered number 09352056
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2014-12-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.