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Home > England & Wales Companies > HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
Company Information for

HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03347475
Private Limited Company
Active

Company Overview

About Hayden Hewett Residential Lettings Ltd
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED was founded on 1997-04-08 and has its registered office in London. The organisation's status is listed as "Active". Hayden Hewett Residential Lettings Limited is a Private Limited Company registered in 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
Company Name
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
 
Legal Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1R
 
Previous Names
DJF RESIDENTIAL LETTINGS LIMITED24/04/2009
RJF RESIDENTIAL LETTINGS LIMITED24/08/2005
Filing Information
Company Number 03347475
Company ID Number 03347475
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 03:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
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Company Officers of HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
ZDZISLAW JONATHON NASTALI
 Company Secretary 2014-08-26
GARETH LEIGHTON DAVIES
 Director 2014-08-26
IAN LEIGHTON DAVIES
 Director 2011-08-19
JONATHAN PAUL LARBY
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE MUDDYMAN
 Director 2008-12-19 2017-03-21
ROBERT GASCOIGNE-PEES
 Company Secretary 2011-08-19 2014-08-26
ROBERT GASCOIGNE-PEES
 Director 2011-08-19 2014-08-26
JONATHAN PAUL LARBEY
 Company Secretary 2008-12-19 2011-08-19
ANDREW MARTIN MUDDYMAN
 Director 2008-12-19 2011-08-19
WHITE HOUSE SECRETARIES LTD
 Nominated Secretary 1997-04-08 2008-12-19
LISA STEPHENSON
 Director 2007-09-27 2008-12-19
RUPERT STEPHENSON
 Director 2007-09-27 2008-12-19
ROY JAMES FANCY
 Director 1997-04-09 2007-09-27
SANDRA MARGARET FANCY
 Director 1997-04-30 2007-09-27
DANIELLA JAMES FANCY
 Director 2002-06-25 2007-09-27
WHITE HOUSE LAW SERVICES LTD
 Nominated Director 1997-04-08 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LEIGHTON DAVIES GASCOIGNES RESIDENTIAL (COBHAM) LIMITED Director 2014-03-19 CURRENT 2002-08-12 Active
IAN LEIGHTON DAVIES WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED Director 2011-07-25 CURRENT 2008-02-25 Active
IAN LEIGHTON DAVIES TYROLESE (668) LIMITED Director 2009-11-09 CURRENT 2009-10-15 Active
IAN LEIGHTON DAVIES GASCOIGNES RESIDENTIAL (SURBITON) LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active - Proposal to Strike off
IAN LEIGHTON DAVIES GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
IAN LEIGHTON DAVIES GASCOIGNES RESIDENTIAL (WOKING) LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
IAN LEIGHTON DAVIES GASCOIGNES RESIDENTIAL LIMITED Director 2002-01-14 CURRENT 2002-01-14 Dissolved 2016-03-15
IAN LEIGHTON DAVIES GASCOIGNES PROPERTY SERVICES LIMITED Director 2002-01-14 CURRENT 2002-01-14 Active
JONATHAN PAUL LARBY GASCOIGNES RESIDENTIAL (COBHAM) LIMITED Director 2017-03-21 CURRENT 2002-08-12 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.

DateDocument TypeDocument Description
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-21DS01Application to strike the company off the register
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05SH19Statement of capital on 2019-07-05 GBP 1
2019-07-05CAP-SSSolvency Statement dated 06/06/19
2019-06-21SH20Statement by Directors
2019-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 58600
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL LARBY
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MUDDYMAN
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 58600
2016-04-15AR0108/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 58600
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AP03Appointment of Mr Zdzislaw Jonathon Nastali as company secretary on 2014-08-26
2014-09-04TM02Termination of appointment of Robert Gascoigne-Pees on 2014-08-26
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE-PEES
2014-09-04AP01DIRECTOR APPOINTED MR GARETH LEIGHTON DAVIES
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 58600
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0108/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-18AR0108/04/12 FULL LIST
2012-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-18AD02SAIL ADDRESS CREATED
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-05AP03SECRETARY APPOINTED ROBERT GASCOIGNE-PEES
2011-09-05AP01DIRECTOR APPOINTED ROBERT GASCOIGNE-PEES
2011-09-05AP01DIRECTOR APPOINTED MR IAN LEIGHTON DAVIES
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUDDYMAN
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN LARBEY
2011-09-05RES01ADOPT ARTICLES 19/08/2011
2011-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-05AA01CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL
2011-08-31SH0119/08/11 STATEMENT OF CAPITAL GBP 58600
2011-04-15AR0108/04/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-04-15AR0108/04/10 FULL LIST
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23CERTNMCOMPANY NAME CHANGED DJF RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED KAREN JANE MUDDYMAN
2009-01-19288aSECRETARY APPOINTED JONATHAN PAUL LARBEY
2009-01-19288aDIRECTOR APPOINTED ANDREW MARTIN MUDDYMAN
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR LISA STEPHENSON
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR RUPERT STEPHENSON
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY WHITE HOUSE SECRETARIES LTD
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-09225PREVSHO FROM 30/04/2008 TO 29/02/2008
2008-01-08288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-24CERTNMCOMPANY NAME CHANGED RJF RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-06-15363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-09363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HAYDEN HEWETT RESIDENTIAL LETTINGS 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 HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
Trademarks
We have not found any records of HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDEN HEWETT RESIDENTIAL LETTINGS 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 (68310 - Real estate agencies) as HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HAYDEN HEWETT RESIDENTIAL LETTINGS 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 HAYDEN HEWETT RESIDENTIAL LETTINGS 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 HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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