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Haysport Properties Limited

01360843

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 THE RIDGEWAY, LONDON, NW11 8TB
Incorporated 31/03/1978

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Hager

director · Since 14/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Michael Ian Frenkel

director · Since 03/05/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Steven Henry Ollech

secretary · Since 20/02/2025

Mr Chagai Kahn

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Persons with Significant Control

Delapage Limited

75–100% shares
75–100% votes
Appoint directors

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Reg: 01360086 · Registrar Of Companies (England & Wales) · Company Limited By Guarantee And Registered Charity

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DELAPAGE LIMITED

Created 01/04/2026Registered 10/04/2026
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2012Registered 14/09/2012
charge
satisfied

DELAPAGE LIMITED

Created 13/06/2011Registered 16/06/2011Satisfied 15/10/2018
charge
satisfied

HAYSPORT PROPERTIES LIMITED

Created 28/02/2011Registered 02/03/2011Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/02/2008Registered 22/02/2008Satisfied 12/01/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/07/2006Registered 19/07/2006Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/06/2006Registered 05/07/2006Satisfied 12/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2006Registered 10/03/2006Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2005Registered 03/11/2005Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2005Registered 18/10/2005Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 04/10/2005Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/06/2005Registered 16/06/2005Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/06/2005Registered 16/06/2005Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/06/2005Registered 16/06/2005Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/06/2005Registered 11/06/2005Satisfied 12/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/04/2005Registered 22/04/2005Satisfied 15/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2005Registered 08/03/2005Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2005Registered 08/03/2005Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2005Registered 19/01/2005Satisfied 15/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 30/12/2004Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 21/12/2004Satisfied 15/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2004Registered 20/12/2004Satisfied 02/02/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/2004Registered 30/04/2004Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/11/2003Registered 06/12/2003Satisfied 12/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 05/11/2003Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2003Registered 05/11/2003Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/2003Registered 13/09/2003Satisfied 15/10/2018
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/07/2003Registered 08/08/2003Satisfied 15/09/2006
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/07/2003Registered 24/07/2003Satisfied 15/09/2006
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 18/07/2003Registered 24/07/2003Satisfied 15/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/08/2002Registered 30/08/2002Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2000Registered 29/11/2000Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 04/11/2000Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 04/11/2000Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 04/11/2000Satisfied 15/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 04/11/2000Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/10/2000Registered 17/10/2000Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/10/2000Registered 17/10/2000Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/10/2000Registered 17/10/2000Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/01/2000Registered 26/01/2000Satisfied 12/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 24/01/2000Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 24/01/2000Satisfied 15/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 24/01/2000Satisfied 02/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 24/01/2000Satisfied 02/02/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/12/1997Registered 11/12/1997Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 18/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 02/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 03/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 17/10/1996Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/09/1996Registered 24/09/1996Satisfied 12/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 31/05/1996Satisfied 15/10/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/03/1996Registered 16/04/1996Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/01/1996Registered 25/01/1996Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/10/1995Registered 26/10/1995Satisfied 12/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/10/1995Registered 26/10/1995Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1995Registered 14/07/1995Satisfied 02/02/2015
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 26/06/1995Registered 06/07/1995Satisfied 07/11/2000
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 22/12/1994Registered 23/12/1994Satisfied 07/11/2000
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 06/12/1994Registered 16/12/1994Satisfied 07/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1994Registered 07/06/1994Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1994Registered 30/03/1994Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1993Registered 22/02/1993Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1992Registered 27/11/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 09/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1992Registered 18/03/1992Satisfied 15/10/2018
charge
satisfied

LLOYDS BANK PLC

Created 30/01/1985Registered 19/02/1985Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1984Registered 23/07/1984Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1984Registered 02/04/1984Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/1984Registered 02/03/1984Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1984Registered 16/02/1984Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1983Registered 19/10/1983Satisfied 15/10/2018
charge
satisfied

LLOYDS BANK PLC

Created 02/09/1982Registered 09/09/1982Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1981Registered 22/04/1981Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/1981Registered 10/03/1981Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/1981Registered 19/01/1981Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1980Registered 05/01/1981Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1980Registered 21/11/1980Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1980Registered 10/09/1980Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 26/06/1980Registered 03/07/1980Satisfied 15/10/2018
charge
satisfied

LLOYDS BANK PLC

Created 17/10/1979Registered 06/11/1979Satisfied 15/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/1978Registered 22/05/1978Satisfied 15/10/2018

CompanyRankvs 3783+ SIC 68100 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£46.1M

Balance sheet strength

Cash

£593k

Cash in the bank

Net Current Assets

£772k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.5M

Fixed Assets

£48.9M

Debtors

£468k

3avg. employees

Balance Sheet

Assets less current liabilities£49.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53+£326k
20240.69+£1.2M
20232.32+£188k
20222.99—

Derived from filed accounts. Not audited figures.