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Company Information for

HAYSBURY LIMITED

Unit 2f17, The Square Basing View, BASING VIEW, Basingstoke, HAMPSHIRE, RG21 4EB,

Company Registration Number

04409955

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Haysbury Ltd

HAYSBURY LIMITED was founded on 2002-04-05 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Haysbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HAYSBURY LIMITED

Unit 2f17, The Square Basing View BASING VIEW Basingstoke HAMPSHIRE RG21 4EB Other companies in RG21

Filing Information

Company Number		04409955
Company ID Number		04409955
Date formed		2002-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-21 04:21:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSBURY LIMITED

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Company Officers of HAYSBURY LIMITED

Current Directors

Officer	Role	Date Appointed
LUTEA TRUSTEES LIMITED	Company Secretary	2002-04-09
NICOLA MARGUERITE HODGE	Director	2002-04-09
DAVID GEORGE JENNER	Director	2002-04-09
IAN ARTHUR MARSH	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PAUL FLEETWOOD	Director	2002-04-09	2016-12-16
ANDREW MARK HICKS	Director	2005-08-09	2013-05-15
SEAN ANDREW COUGHLAN	Director	2002-04-09	2005-08-08
SUSAN KELLY	Director	2002-04-09	2004-03-31
MICHELLE ELIZABETH ANNE BATE	Director	2002-04-09	2002-05-15
CAMCO SOLUTIONS LIMITED	Company Secretary	2002-04-05	2002-04-11
INITIAL DIRECT LIMITED	Director	2002-04-05	2002-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUTEA TRUSTEES LIMITED	ST GEORGE BATTERSEA REACH LIMITED	Company Secretary	2004-12-30	CURRENT	2004-11-01	Active
LUTEA TRUSTEES LIMITED	LUTEA ADMINISTRATION LIMITED	Company Secretary	2001-10-31	CURRENT	2000-10-01	Active
LUTEA TRUSTEES LIMITED	CLIPSTAND LIMITED	Company Secretary	2000-03-30	CURRENT	2000-03-17	Dissolved 2015-02-17
LUTEA TRUSTEES LIMITED	MAGENTUM (UK) LIMITED	Company Secretary	1998-06-12	CURRENT	1998-05-19	Active
NICOLA MARGUERITE HODGE	BASING TRUSTEES LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Dissolved 2017-04-11
NICOLA MARGUERITE HODGE	MAGENTUM (UK) LIMITED	Director	1999-12-20	CURRENT	1998-05-19	Active
DAVID GEORGE JENNER	BASING TRUSTEES LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Dissolved 2017-04-11
IAN ARTHUR MARSH	GOOD2TALK LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active - Proposal to Strike off
IAN ARTHUR MARSH	MAGENTUM (UK) LIMITED	Director	2008-01-02	CURRENT	1998-05-19	Active
IAN ARTHUR MARSH	BASING VIEW LIMITED	Director	2007-12-01	CURRENT	2003-06-08	Dissolved 2018-05-01
IAN ARTHUR MARSH	LUTEA ADMINISTRATION LIMITED	Director	2006-06-12	CURRENT	2000-10-01	Active
IAN ARTHUR MARSH	LUTEA CONSULTANCY LIMITED	Director	2006-06-12	CURRENT	2003-03-31	Active
IAN ARTHUR MARSH	FAMILYDR LIMITED	Director	2006-03-30	CURRENT	2006-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		FIRST GAZETTE notice for voluntary strike-off
2023-11-29		Application to strike the company off the register
2023-06-01		Director's details changed for Mr Andrew Mark Hicks on 2023-06-01
2023-06-01		Director's details changed for Miss Nicola Marguerite Hodge on 2023-06-01
2023-06-01		SECRETARY'S DETAILS CHNAGED FOR LUTEA TRUSTEES LIMITED on 2023-06-01
2023-05-30		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-23	DS02	Withdrawal of the company strike off application
2022-08-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-10	DS01	Application to strike the company off the register
2022-06-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JENNER
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-11-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-20	AP01	DIRECTOR APPOINTED MR ANDREW MARK HICKS
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM C/O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire RG21 4HG
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SELBY
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-17	AP01	DIRECTOR APPOINTED MR MARK JAMES SELBY
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR MARSH
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FLEETWOOD
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22	AP01	DIRECTOR APPOINTED MR IAN ARTHUR MARSH
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS
2014-04-10	CH01	Director's details changed for Mr John Paul Fleetwood on 2010-06-30
2013-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AR01	05/04/11 ANNUAL RETURN FULL LIST
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FLEETWOOD / 05/04/2010
2010-04-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTEA TRUSTEES LIMITED / 05/04/2010
2009-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-07-13	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-04	288b	DIRECTOR RESIGNED
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-16	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-07	288b	DIRECTOR RESIGNED
2004-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-18	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-18	288a	NEW SECRETARY APPOINTED
2002-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: C/O LUTEA UK LTD LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG
2002-05-23	288b	DIRECTOR RESIGNED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	88(2)R	AD 09/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-25	288a	NEW DIRECTOR APPOINTED
2002-04-18	288b	SECRETARY RESIGNED
2002-04-18	288b	DIRECTOR RESIGNED
2002-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 54-56 LANT STREET LONDON SE1 1QP
2002-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAYSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAYSBURY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	2005-06-24	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSBURY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAYSBURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYSBURY LIMITED

Trademarks

We have not found any records of HAYSBURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYSBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HAYSBURY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HAYSBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYSBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYSBURY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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