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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 1
  • 1
    Hay, Philip
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Philip Hay
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2020-03-02 ~ 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
parent relation
Company in focus

HAYSON PROPERTIES LTD

Period: 2020-03-02 ~ now
Company number: 12493748
Registered name
HAYSON PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
154,400 GBP2025-03-31
100,000 GBP2024-03-31
Current Assets
242,773 GBP2025-03-31
263,922 GBP2024-03-31
Creditors
Amounts falling due within one year
-346,200 GBP2025-03-31
-350,421 GBP2024-03-31
Net Current Assets/Liabilities
-103,427 GBP2025-03-31
-86,499 GBP2024-03-31
Total Assets Less Current Liabilities
50,973 GBP2025-03-31
13,501 GBP2024-03-31
Accrued Liabilities/Deferred Income
-333 GBP2025-03-31
-286 GBP2024-03-31
Net Assets/Liabilities
50,640 GBP2025-03-31
13,215 GBP2024-03-31
Equity
50,640 GBP2025-03-31
13,215 GBP2024-03-31

Related profiles found in government register
  • HAYSON PROPERTIES LTD
    Info
    Registered number 12493748
    Jackson Criss 4th Floor, 32 Brook Street, London W1K 5DL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HAYSON PROPERTIES LIMITED
    S
    Registered number 12493748
    32, Brook Street, London, England, W1K 5DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARCH ESTATES FOUR LLP
    - now OC411503
    PARCH ESTATES TWO LLP - 2023-04-11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (21 parents)
    Officer
    2023-11-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.