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Home > England & Wales Companies > HAYSOM HOLDINGS LTD
Company Information for

HAYSOM HOLDINGS LTD

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
04020538
Private Limited Company
Active

Company Overview

About Haysom Holdings Ltd
HAYSOM HOLDINGS LTD was founded on 2000-06-23 and has its registered office in Poole. The organisation's status is listed as "Active". Haysom Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYSOM HOLDINGS LTD
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Previous Names
HAYSOM (PURBECK STONE) LTD.27/09/2018
Filing Information
Company Number 04020538
Company ID Number 04020538
Date formed 2000-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSOM HOLDINGS LTD
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Companies with same name HAYSOM HOLDINGS LTD
The following companies were found which have the same name as HAYSOM HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYSOM HOLDINGS PTY LTD Active Company formed on the 2005-06-20

Company Officers of HAYSOM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SUSAN PHAYRE HAYSOM
 Company Secretary 2000-08-02
SUSAN PHAYRE HAYSOM
 Director 2000-08-02
WALTER TRELEVEN HAYSOM
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-06-23 2000-08-02
CHETTLEBURGH'S LIMITED
 Nominated Director 2000-06-23 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PHAYRE HAYSOM HAYSOM PURBECK STONE LTD Company Secretary 1999-07-12 CURRENT 1999-07-12 Active
SUSAN PHAYRE HAYSOM HAYSOM PURBECK STONE LTD Director 1999-07-12 CURRENT 1999-07-12 Active
WALTER TRELEVEN HAYSOM HAYSOM PURBECK STONE LTD Director 1999-07-12 CURRENT 1999-07-12 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
2023-08-07CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-23PSC04Change of details for Mark Robert Haysom as a person with significant control on 2020-07-23
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27RES15CHANGE OF COMPANY NAME 27/09/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 201
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-02CH01Director's details changed for Walter Treleven Haysom on 2018-07-02
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 201
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT HAYSOM
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER TRELEVEN HAYSOM
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PHAYRE HAYSOM
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 201
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 201
2016-01-13SH0129/09/15 STATEMENT OF CAPITAL GBP 201.00
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-24SH06Cancellation of shares. Statement of capital on 2015-03-06 GBP 100
2015-04-24RES09Resolution of authority to purchase a number of shares
2015-04-24SH03Purchase of own shares
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21SH0130/03/15 STATEMENT OF CAPITAL GBP 200
2015-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21RES01ADOPT ARTICLES 21/04/15
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0123/06/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0123/06/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0123/06/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-07-19190LOCATION OF DEBENTURE REGISTER
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: PRINCECROFT REDMAN FLEET COURT, NEW FIELDS BUSINESS PARK POOLE DORSET BH17 0NF
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-1988(2)RAD 18/12/03--------- £ SI 1@1=1 £ IC 100/101
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23123NC INC ALREADY ADJUSTED 26/11/03
2003-12-23RES13ALLOT 1 A ORD SHARE 26/11/03
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-25ELRESS386 DISP APP AUDS 12/02/03
2003-02-25ELRESS366A DISP HOLDING AGM 12/02/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-29225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-1488(2)RAD 06/04/01--------- £ SI 99@1
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-08-09288bSECRETARY RESIGNED
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-08-09CERTNMCOMPANY NAME CHANGED H.J.B. LTD. CERTIFICATE ISSUED ON 10/08/00
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-09288bDIRECTOR RESIGNED
2000-08-08WRES01ADOPT MEM AND ARTS 02/08/00
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




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

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HAYSOM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HAYSOM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSOM HOLDINGS LTD
Trademarks
We have not found any records of HAYSOM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSOM HOLDINGS LTD. 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as HAYSOM HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYSOM HOLDINGS LTD 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 HAYSOM HOLDINGS LTD 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 HAYSOM HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 2PW