OpenRegistry
Companies House/London/Company profile

HAYSTEAD LIMITED

Active
01523718·incorporated 1980-10-21

HAYSTEAD LIMITED is an active UK private limited company, incorporated on 21 October 1980 at Companies House (number 01523718; OpenRegistry canonical ID GB-01523718-haystead-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-10-21
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HAYSTEAD LIMITED

Shareholders

Look up shareholders of HAYSTEAD LIMITED

Financials

Check financials of HAYSTEAD LIMITED

Filings

Check filing history of HAYSTEAD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAYSTEAD LIMITED has 2 persons with significant control on file:

  • Mr David John Kirkham born 1947 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Glencoe Developments Limited (Scotland reg. Sc275144). Notified 2022-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Mackenzie Wood born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01523718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.