HAYSBURY LIMITED

Dissolved Basingstoke

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HAYSBURY LIMITED

Other service activities n.e.c.

Founded 5 Apr 2002 Dissolved Basingstoke, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 6 Nov 2023
Confirmation Submitted 30 May 2023 Next due 18 Apr 2024 26 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 2f17, The Square Basing View Basingstoke Hampshire RG21 4EB England

Full company profile for HAYSBURY LIMITED (04409955), a dissolved company based in Basingstoke, England. Incorporated 5 Apr 2002. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lutea Nominees Limited
50.0%
1
Lutea Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lutea Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HAYSBURY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved Voluntary
12 Dec 2023GazetteGazette Notice Voluntary
29 Nov 2023DissolutionDissolution Application Strike Off Company
6 Nov 2023AccountsAnnual accounts made up to 31 Dec 2022
1 Jun 2023OfficersChange Corporate Secretary Company With Change Date
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Gazette

Gazette Notice Voluntary

29 Nov 2023 Dissolution

Dissolution Application Strike Off Company

6 Nov 2023 Accounts

Annual accounts made up to 31 Dec 2022

1 Jun 2023 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 29 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 6 Nov 2023

Change Corporate Secretary Company With Change Date

2 years ago on 1 Jun 2023