Haysom Holdings Ltd
04020538 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 20 days
- Confirmation statement
- last made up 2025-07-21 · next due 2026-08-04
Registered office
Towngate House2-8 Parkstone Road
Poole
Dorset
Bh15 2pw
Peer comparison
Compared against 16 UK companies in SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£399,170
|
| Cash |
£50,037
↑1.5%
|
£49,321
↑1.0%
|
£48,837
→0.0%
|
£48,806
→0.0%
|
£48,802
|
| Debtors | — |
— |
— |
— |
£350,368
|
| Net current assets | — |
— |
— |
— |
£107,247
|
| Net assets |
£361,803
↑1101.8%
|
£30,106
↓71.7%
|
£106,242
↓0.9%
|
£107,231
↓0.9%
|
£108,247
|
| Equity |
£361,803
↑1101.8%
|
£30,106
↓71.7%
|
£106,242
↓0.9%
|
£107,231
↓0.9%
|
£108,247
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Haysom, Mark Robert · Director appointed 2023-11-01
- Haysom, Susan Phayre · Director appointed 2000-08-02
- Haysom, Walter Treleven · Director appointed 2000-08-02 resigned 2023-08-07
- Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-06-23 resigned 2000-08-02
- Chettleburgh's Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2000-08-02
People with significant control (3)
-
Mark Robert Haysom ActiveIndividual Psc · British · resident in United Kingdom · born 10/1979 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Walter Treleven Haysom ActiveIndividual Psc · British · resident in United Kingdom · born 3/1942 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Susan Phayre Haysom ActiveIndividual Psc · British · resident in United Kingdom · born 1/1948 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-07-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-02 Total-exemption-full accounts AA Accounts
- 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-03 Total-exemption-full accounts AA Accounts
- 2023-11-09 Appointment of director AP01 Officers
- 2023-11-09 Termination director company with name termination date TM01 Officers
- 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-20 Total-exemption-full accounts AA Accounts
- 2022-07-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-30 Total-exemption-full accounts AA Accounts
- 2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-20 Total-exemption-full accounts AA Accounts
- 2020-07-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-07-23 Change to a person with significant control PSC04 PSC
- 2020-06-25 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register