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Company Information for JAMES HAYDON LIMITED
2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL,
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Company Registration Number
 00698317 Private Limited Company
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Company Overview
About James Haydon Ltd
JAMES HAYDON LIMITED was founded on 1961-07-13 and has its registered office in Reading. The organisation's status is listed as "Active". James Haydon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JAMES HAYDON LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL Other companies in RG1 | |
Filing Information
| Company Number | 00698317 | |
|---|---|---|
| Company ID Number | 00698317 | |
| Date formed | 1961-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-06 10:23:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HAYDON LIMITED
|
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Company Officers of JAMES HAYDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES BLANDAMER |
||
CHRISTINE BARBARA REASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RATCLIFFE |
Company Secretary | ||
DAVID RATCLIFFE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | |
| AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
| PSC04 | Change of details for Executor of David Ratcliffe Stephen James Blandamer as a person with significant control on 2019-11-20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTOR OF DAVID RATCLIFFE, ANDREW JAMES HAWKINS | |
| PSC07 | CESSATION OF KIDD RAPINET LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BLANDAMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARBARA REASON | |
| PSC02 | Notification of Kidd Rapinet Llp as a person with significant control on 2019-11-20 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-23 | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | 05/04/17 TOTAL EXEMPTION FULL | |
| AA | 05/04/17 TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 05/04/17 TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 17 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2JL UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
| AD03 | Registers moved to registered inspection location of 17 Chartridge Lane Chesham Buckinghamshire HP5 2JL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BLANDAMER | |
| PSC07 | CESSATION OF DAVID RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE | |
| TM02 | Termination of appointment of David Ratcliffe on 2017-04-17 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA REASON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RATCLIFFE / 01/10/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: BRENT HOUSE, 214,KENTON ROAD, KENTON,HARROW, MIDDLESEX.HA3 8JL | |
| Registered office changed on 25/06/92 from:\brent house, 214,kenton road, kenton,harrow, middlesex.HA3 8JL | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
| ELRES | S252 DISP LAYING ACC 23/11/91 | |
| ELRES | S386 DISP APP AUDS 23/11/91 | |
| Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 05/04/91 | ||
| 363b | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 05/04/90 | ||
| 363a | RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS | |
| SMALL COMPANY ACCOUNTS MADE UP TO 05/04/89 | ||
| Return made up to 28/10/89; full list of members | ||
| Registered office changed on 09/01/89 from:\9 hindes road harrow middx HA1 1SH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 05/04/88 | ||
| Return made up to 19/10/88; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 05/04/87 | ||
| Return made up to 15/10/87; full list of members | ||
| Return made up to 06/11/86; full list of members |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JAMES HAYDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAMES HAYDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMES HAYDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HAYDON LIMITED
Intangible Assets
Patents
We have not found any records of JAMES HAYDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES HAYDON LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| NEREUS DEVELOPMENTS LTD | 2014-03-31 | Outstanding | |
| DEBENTURE | KHIONE LIMITED | 2010-04-03 | Outstanding |
We have found 2 mortgage charges which are owed to JAMES HAYDON LIMITED
Income
Government Income
We have not found government income sources for JAMES HAYDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JAMES HAYDON LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where JAMES HAYDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES HAYDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAMES HAYDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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