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Companies House/London/Company profile

39 HAYTER ROAD FREEHOLD LIMITED

Active
10553323·incorporated 2017-01-09

39 HAYTER ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 9 January 2017 at Companies House (number 10553323; OpenRegistry canonical ID GB-10553323-39-hayter-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-09
Registered Address
39 HAYTER ROAD, LONDON, SW2 5AS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

39 HAYTER ROAD FREEHOLD LIMITED has 3 persons with significant control on file:

  • Mr Thomas Andrew Sylvain Joannou born 1992 resident in England, British national. Notified 2020-12-07.
    • Owns 25–50% of shares
  • Elizabeth Stewart-Leng born 1974 resident in United Kingdom, British national. Notified 2017-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Wilson born 1989 resident in England, British,Irish national. Notified 2024-01-26.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr James Robert Hamilton Donaldson born 1990 resident in England, British national. Notified 2018-09-12. Ceased 2020-12-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Paul William Russell born 1961 resident in United Kingdom, British national. Notified 2017-01-09. Ceased 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Elisabeth Kahn born 1985 resident in United Kingdom, British national. Notified 2017-01-09. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: