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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 3
  • 1
    Weston, Joseph Harry Lawrence
    Born in September 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Soning, Harvey Murray
    Born in November 1944
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,741,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Eatock, Debra Shirley
    Accounts Administrator born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    icon of calendar 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Debtors
2,732 GBP2024-12-31
20,760 GBP2023-12-31
Cash at bank and in hand
22,828 GBP2023-12-31
Current Assets
2,732 GBP2024-12-31
43,588 GBP2023-12-31
Net Current Assets/Liabilities
-369,209 GBP2024-12-31
-375,095 GBP2023-12-31
Total Assets Less Current Liabilities
180,791 GBP2024-12-31
174,905 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
180,790 GBP2024-12-31
174,904 GBP2023-12-31
Equity
180,791 GBP2024-12-31
174,905 GBP2023-12-31
Investment Property - Fair Value Model
550,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,686 GBP2024-12-31
Current, Amounts falling due within one year
17,808 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46 GBP2024-12-31
Current, Amounts falling due within one year
2,952 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,732 GBP2024-12-31
Current, Amounts falling due within one year
20,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
275 GBP2024-12-31
Amounts owed to group undertakings
Current
360,171 GBP2024-12-31
375,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,516 GBP2024-12-31
8,636 GBP2023-12-31
Other Creditors
Current
2,979 GBP2024-12-31
34,503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • HAYSBELL PROPERTIES (NO.2) LIMITED
    Info
    Registered number 09352056
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.