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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 1
  • Marcus, Alan Jeremy
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Alan Jeremy Marcus
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYLEY WARRENS PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,753,923 GBP2025-06-30
5,509,249 GBP2024-06-30
Cash at bank and in hand
83,951 GBP2025-06-30
41,804 GBP2024-06-30
Net Current Assets/Liabilities
-2,450,325 GBP2025-06-30
-2,343,709 GBP2024-06-30
Total Assets Less Current Liabilities
3,303,598 GBP2025-06-30
3,165,540 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,813,600 GBP2025-06-30
-2,851,399 GBP2024-06-30
Net Assets/Liabilities
489,998 GBP2025-06-30
314,141 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,980 GBP2025-06-30
1,980 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,980 GBP2025-06-30
1,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,980 GBP2025-06-30
1,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980 GBP2025-06-30
1,980 GBP2024-06-30
Investment Property - Fair Value Model
5,753,923 GBP2025-06-30
5,509,249 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • HAYLEY WARRENS PROPERTIES LTD
    Info
    Registered number 12428704
    icon of addressLawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2020-01-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.