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Companies House/Harrow/Company profile

HESELHAYE LTD

Active
11814155·incorporated 2019-02-07

HESELHAYE LTD is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11814155; OpenRegistry canonical ID GB-11814155-heselhaye-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
60 HIGH STREET, HARROW ON THE HILL CHAMBERS, HARROW, MIDDLESEX, HA1 3LL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HESELHAYE LTD

Filings

Check filing history of HESELHAYE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

HESELHAYE LTD has 1 person with significant control on file:

  • Mr David Peter Heselton born 1959 resident in United Kingdom, British national. Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Peter Heselton born 1959 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-06-05.
    • Owns 50–75% of shares
  • Miss Emma Daphne Heselton born 1994 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Edward Patrick-Heselton born 1983 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Peter Heselton born 1959 resident in United Kingdom, British national. Notified 2020-07-31. Ceased 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11814155.

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