Haygrand Limited (number 02359648) is a private limited company legally formed on 1989-03-10. The business is situated at Flat 1 5, Westbere Road, London NW2 3SP. Haygrand Limited is operating under SIC: 98000 which means "residents property management", SIC: 74990 - "non-trading company".

Company details

Name Haygrand Limited
Number 02359648
Date of Incorporation: 1989-03-10
End of financial year: 30 June
Address: Flat 1 5, Westbere Road, London, NW2 3SP
SIC code: 98000 - Residents property management
74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Harriet L. (in the company from 29 September 2020), Carolyn S. (appointment date: 24 September 1991), James D. (appointed on 24 September 1991). 1 secretary is present: Carolyn S. (appointed on 29 July 1994). The Companies House lists 5 persons of significant control, namely: Harriet L. owns 1/2 or less of shares, 1/2 or less of voting rights, James D. owns 1/2 or less of shares, 1/2 or less of voting rights, Carolyn S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,183 1,050 3,617 4,685 516 1,727 2,672 2,359 2,204 2,915 3,220 3,416 3,079
Shareholder Funds 3 3 3 3 3 3 - - - - - - -
Total Assets Less Current Liabilities 3 1,050 3,617 4,685 516 1,727 - - - - - - -

People with significant control

Harriet L.
29 September 2020
Nature of control: 25-50% voting rights
25-50% shares
James D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carolyn S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Deborah J.
6 April 2016 - 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Joffe M.
24 September 2017 - 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 30th, January 2024 | accounts
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