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Haygain Ltd (registration number 06607461) is a private limited company created on 2008-06-02 in England. This enterprise was registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF. Changed on 2015-09-26, the previous name this firm used was Propress Equine Ltd. Haygain Ltd operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Haygain Ltd
Number	06607461
Date of Incorporation:	2nd June 2008
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Lorna G. (appointed on 28 April 2023), John D. (appointment date: 31 January 2020), Edzo W. (appointed on 04 December 2015). The official register indexes 4 persons of significant control, namely: Martin H. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy O. has 1/2 or less of shares, Toscafield Limited is located at 90 Long Acre, WC2E 9RA London. The corporate PSC has 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	2017-06-30	2018-06-30	2021-12-31	2022-12-31
Current Assets	254,472	167,059	220,392	255,234	349,585	668,211	1,253,397	5,254,263	8,349,475
Fixed Assets	179,855	203,564	212,612	232,722	249,979	1,041,509	995,926	1,547,976	1,659,018
Total Assets Less Current Liabilities	-151,815	-139,561	-178,136	-139,294	-137,195	423,542	610,411	4,524,189	4,444,398
Intangible Fixed Assets	147,803	147,803	160,423	175,605	190,674	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	-157,392	-153,975	-178,136	-142,772	-140,296	-	-	-	-
Tangible Fixed Assets	32,052	55,761	52,189	57,117	59,305	-	-	-	-

People with significant control

Martin H.

29 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Timothy O.

6 April 2016

Nature of control:	25-50% shares

Toscafield Limited

19 June 2020 - 19 June 2020

Address	7th Floor 90 Long Acre, London, WC2E 9RA, United Kingdom
Legal authority	Companies Act 2006, United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	03027176
Nature of control:	25-50% voting rights

Brian F.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 16th, February 2023 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2023-01-13: 371.43 GBP filed on: 26th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-06-24: 354.72 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-08-11: 355.93 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-07-14: 355.42 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-09-14: 356.80 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-10-24: 357.43 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-12-12: 369.18 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-11-21: 364.18 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-05-19: 347.05 GBP filed on: 14th, January 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2021-04-07: 345.93 GBP filed on: 22nd, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-01-20: 338.33 GBP filed on: 30th, October 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2020-09-12: 335.42 GBP filed on: 7th, December 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-10-01: 324.72 GBP filed on: 2nd, November 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-02-29: 321.72 GBP filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (42 pages)
(AA01) Accounting period ending changed to 2019-06-30 (was 2019-12-31). filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-08-07: 249.97 GBP filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-01-10: 239.68 GBP filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 13th, December 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-23: 233.65 GBP filed on: 13th, December 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-06-20: 213.28 GBP filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2018-06-06: 195.89 GBP filed on: 27th, November 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2018-01-18: 187.60 GBP filed on: 19th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-11-24: 178.74 GBP filed on: 5th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-23: 170.91 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-09: 164.67 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-02: 114.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015-12-02 filed on: 27th, January 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-10: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, March 2010 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (10 pages)
(NEWINC) Incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (9 pages)

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