HAYSOM PROPERTIES LIMITED

Overview

Company Name	HAYSOM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04972585
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYSOM PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAYSOM PROPERTIES LIMITED located?

Registered Office Address	88 Manston Crescent, Cross Gates Leeds LS15 8BN Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HAYSOM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
J T CORPORATE AWARDS LIMITED	Feb 24, 2005	Feb 24, 2005
HAYSOM PROPERTIES LIMITED	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for HAYSOM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2024
Next Accounts Due On	Aug 29, 2025
Last Accounts
Last Accounts Made Up To	Nov 29, 2023

What is the status of the latest confirmation statement for HAYSOM PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	Yes

What are the latest filings for HAYSOM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Unaudited abridged accounts made up to Nov 29, 2023	8 pages	AA

Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2023	Unaudited abridged accounts made up to Nov 29, 2022	8 pages	AA

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 05, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Unaudited abridged accounts made up to Nov 29, 2021	8 pages	AA

Aug 26, 2021	Unaudited abridged accounts made up to Nov 29, 2020	8 pages	AA

Aug 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 25, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2020	Unaudited abridged accounts made up to Nov 29, 2019	8 pages	AA

Aug 29, 2019	Unaudited abridged accounts made up to Nov 29, 2018	9 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Sep 05, 2018	Unaudited abridged accounts made up to Nov 29, 2017	9 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 12, 2018 with updates	4 pages	CS01

Aug 24, 2017	Total exemption small company accounts made up to Nov 29, 2016	7 pages	AA

May 04, 2017	Confirmation statement made on Apr 12, 2017 with updates	6 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Nov 29, 2015	7 pages	AA

View All Filings

Who are the officers of HAYSOM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYSOM, Amanda Elizabeth 88 Manston Crescent Cross Gates LS15 8BN Leeds	Nov 21, 2003		Secretary	88 Manston Crescent Cross Gates LS15 8BN Leeds		English		Director	94009530002
HAYSOM, Alan 88 Manston Crescent Cross Gates LS15 8BN Leeds	Nov 21, 2003		Director	88 Manston Crescent Cross Gates LS15 8BN Leeds	England	English	1960-7	Director	94009560002
HAYSOM, Amanda Elizabeth 88 Manston Crescent Cross Gates LS15 8BN Leeds	Nov 21, 2003		Director	88 Manston Crescent Cross Gates LS15 8BN Leeds	England	English	1966-5	Director	94009530002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 21, 2003	Nov 27, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 21, 2003	Nov 27, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYSOM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Haysom Manston Crescent Cross Gates LS15 8BN Leeds 88 England	Apr 06, 2016	Manston Crescent Cross Gates LS15 8BN Leeds 88 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Amanda Elizabeth Haysom Manston Crescent Cross Gates LS15 8BN Leeds 88 England	Apr 06, 2016	Manston Crescent Cross Gates LS15 8BN Leeds 88 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0