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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 4
  • 1
    Moodley, Devan, Dr
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Khawaja, Shazia Sabrina
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Keely, Milo Patrick
    Born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    BEAMDOUBLE LIMITED - 2003-02-25
    icon of addressBollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    302,566 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-09-04 ~ 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
Ceased 7
  • 1
    Alexander, Helen Jane
    Hr Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Short, Gemma Caroline
    Nursing And Operations Director born in June 1982
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-02
    OF - Director → CIF 0
  • 3
    Clayton, Lisa
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Wells, Matthew Donald
    Accountant born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Vaughan, Nichola
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Dr Devan Moodley
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ 2020-09-04
    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
  • 7
    Ward, Dale
    Medical Doctor born in November 1985
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HASIGYN LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
1,666,579 GBP2024-06-30
1,776,860 GBP2023-06-30
Debtors
23,858 GBP2024-06-30
254,441 GBP2023-06-30
Cash at bank and in hand
20,871 GBP2024-06-30
62,548 GBP2023-06-30
Current Assets
44,729 GBP2024-06-30
316,989 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,718,242 GBP2024-06-30
Net Current Assets/Liabilities
-3,673,513 GBP2024-06-30
-3,305,390 GBP2023-06-30
Total Assets Less Current Liabilities
-2,006,934 GBP2024-06-30
-1,528,530 GBP2023-06-30
Net Assets/Liabilities
-2,006,934 GBP2024-06-30
-1,559,883 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-2,007,134 GBP2024-06-30
-1,560,083 GBP2023-06-30
Equity
-2,006,934 GBP2024-06-30
-1,559,883 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,544,245 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,126,339 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,855 GBP2024-06-30
84,970 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,760 GBP2024-06-30
349,479 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,885 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,281 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,428,390 GBP2024-06-30
1,459,275 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,901 GBP2024-06-30
245,033 GBP2023-06-30
Other Debtors
Amounts falling due within one year
7,957 GBP2024-06-30
9,408 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
23,858 GBP2024-06-30
Amounts falling due within one year, Current
254,441 GBP2023-06-30
Trade Creditors/Trade Payables
Current
28,864 GBP2024-06-30
70,290 GBP2023-06-30
Amounts owed to group undertakings
Current
2,999,485 GBP2024-06-30
2,863,188 GBP2023-06-30
Other Creditors
Current
689,893 GBP2024-06-30
688,901 GBP2023-06-30
Creditors
Current
3,718,242 GBP2024-06-30
3,622,379 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
200 shares2023-06-30

  • HASIGYN LIMITED
    Info
    Registered number 12535604
    icon of addressBollin House, Bollin Walk, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (5 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.