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HAYGRAND LIMITED

Active
02359648·incorporated 1989-03-10

HAYGRAND LIMITED is an active UK private limited company, incorporated on 10 March 1989 at Companies House (number 02359648; OpenRegistry canonical ID GB-02359648-haygrand-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-10
Registered Address
FLAT 1 5, WESTBERE ROAD, LONDON, NW2 3SP
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

HAYGRAND LIMITED has 3 persons with significant control on file:

  • Mr James Philip Divers born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Carolyn Anne Scarlett born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Harriet Lucy Leviston born 1993 resident in United Kingdom, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Deborah Joffe born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joffe Myron born 1983 resident in United Kingdom, British national. Notified 2017-09-24. Ceased 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02359648.

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