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 1
  • Haydon, James Richard Barnaby
    Property Developer born in November 1973
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
    Haydon, James
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ now
    OF - secretary → CIF 0
    Mr James Richard Barnaby Haydon
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYDON HOUSES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
101 GBP2024-04-30
101 GBP2023-04-30
Current Assets
384,667 GBP2024-04-30
431,186 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-84,616 GBP2024-04-30
-19,386 GBP2023-04-30
Non-current
-15,833 GBP2024-04-30
-25,833 GBP2023-04-30
Equity
284,319 GBP2024-04-30
386,068 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HAYDON HOUSES LTD
    Info
    Registered number 09525738
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2015-04-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HAYDON HOUSES LTD
    S
    Registered number 09525738
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Corporate in Companies House, United Kingdom
    CIF 1
  • HAYDON HOUSES LTD
    S
    Registered number 09525738
    9 Bury Farm, Amersham, United Kingdom, HP7 0SJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • HAYDON HOUSES LIMITED
    S
    Registered number 09525738
    9, Penbryn Bury Farm, Amersham, England, HP7 0SJ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Bonhill Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,447 GBP2024-04-30
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    -22,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.