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 4
  • 1
    Khawaja, Shazia Sabrina
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Keely, Milo Patrick
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Moodley, Devan, Dr
    Medical Doctor born in January 1973
    Individual (9 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    BEAMDOUBLE LIMITED - 2003-02-25
    Bollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wells, Matthew Donald
    Accountant born in May 1978
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 3
    Alexander, Helen Jane
    Hr Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Clayton, Lisa
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Dr Devan Moodley
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2020-03-26 ~ 2020-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Ward, Dale
    Medical Doctor born in November 1985
    Individual
    Officer
    2020-10-19 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HASIGYN LIMITED

Standard Industrial Classification
86101 - Hospital Activities
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
912021-04-01 ~ 2021-06-30
942020-03-27 ~ 2021-03-31
Property, Plant & Equipment
2,578,140 GBP2021-06-30
2,314,440 GBP2021-03-31
Debtors
27,431 GBP2021-06-30
205,415 GBP2021-03-31
Cash at bank and in hand
371,537 GBP2021-06-30
220,697 GBP2021-03-31
Current Assets
398,968 GBP2021-06-30
426,112 GBP2021-03-31
Net Current Assets/Liabilities
-2,995,433 GBP2021-06-30
-2,619,431 GBP2021-03-31
Total Assets Less Current Liabilities
-417,293 GBP2021-06-30
-304,991 GBP2021-03-31
Net Assets/Liabilities
-534,293 GBP2021-06-30
-429,991 GBP2021-03-31
Equity
Called up share capital
200 GBP2021-06-30
200 GBP2021-03-31
Retained earnings (accumulated losses)
-534,493 GBP2021-06-30
-430,191 GBP2021-03-31
Equity
-534,293 GBP2021-06-30
-429,991 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-04-01 ~ 2021-06-30
Furniture and fittings
0.252021-04-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,544,245 GBP2021-06-30
1,544,245 GBP2021-03-31
Plant and equipment
1,248,368 GBP2021-06-30
888,891 GBP2021-03-31
Furniture and fittings
32,374 GBP2021-06-30
32,374 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,824,987 GBP2021-06-30
2,465,510 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
23,200 GBP2021-06-30
15,500 GBP2021-03-31
Plant and equipment
219,601 GBP2021-06-30
133,547 GBP2021-03-31
Furniture and fittings
4,046 GBP2021-06-30
2,023 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,847 GBP2021-06-30
151,070 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,700 GBP2021-04-01 ~ 2021-06-30
Plant and equipment
86,054 GBP2021-04-01 ~ 2021-06-30
Furniture and fittings
2,023 GBP2021-04-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,777 GBP2021-04-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,521,045 GBP2021-06-30
1,528,745 GBP2021-03-31
Plant and equipment
1,028,767 GBP2021-06-30
755,344 GBP2021-03-31
Furniture and fittings
28,328 GBP2021-06-30
30,351 GBP2021-03-31
Trade Debtors/Trade Receivables
12,425 GBP2021-06-30
180,961 GBP2021-03-31
Other Debtors
15,006 GBP2021-06-30
24,454 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
207,607 GBP2021-06-30
95,797 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,635,148 GBP2021-06-30
2,522,815 GBP2021-03-31
Other Creditors
Amounts falling due within one year
551,646 GBP2021-06-30
426,931 GBP2021-03-31
Deferred Tax Liabilities
117,000 GBP2021-06-30
125,000 GBP2021-03-31
  • HASIGYN LIMITED
    Info
    Registered number 12535604
    Bollin House, Bollin Walk, Wilmslow SK9 1DP
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.