HAYSBELL PROPERTIES (NO.2) LIMITED

09352056
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HAYSBELL PROPERTIES (NO.2) LIMITED

09352056

Buying and selling of own real estate

Founded 12 Dec 2014 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £181K £6K 2024 year on year
Total assets £553K £41K 2024 year on year
Total Liabilities £372K £47K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for HAYSBELL PROPERTIES (NO.2) LIMITED (09352056), an active company based in London, United Kingdom. Incorporated 12 Dec 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £22.83k (-100%)

Net Assets

£180.79k

Increased by £5.89k (+3%)

Total Liabilities

£371.94k

Decreased by £46.74k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harvey Murray SoningDirectorBritishUnited Kingdom8112 Dec 2014Active
Joseph Harry Lawrence WestonDirectorBritishUnited Kingdom7212 Dec 2014Active

Shareholders

Shareholders (1)

Haysbell Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAYSBELL PROPERTIES (NO.2) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
121/123 New Zealand Avenue, Walton on Thames (KT12 1QA) ELMBRIDGE
Freehold£850,00018 Mar 2015
121/123 New Zealand Avenue, Walton on Thames (KT12 1QA)
Freehold £850,000
Added 18 Mar 2015
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
19 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Dec 2023Confirmation StatementConfirmation statement made on 12 Dec 2023 with no updates
24 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Dec 2023 Confirmation Statement

Confirmation statement made on 12 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

6 months ago on 24 Dec 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 23 Jul 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Jul 2024

Confirmation statement made on 12 Dec 2023 with no updates

2 years ago on 21 Dec 2023