Menna Overview
Here’s a quick overview of HAYSTOUN HOUSE MANAGEMENT LIMITED 👀 — a Epsom, Surrey based business that started in 1988.
HAYSTOUN HOUSE MANAGEMENT LIMITED
- Company statusactive
- Company No02305837
- Age37 years 9 months Incorporated 17 October 1988
- Officers4
Address
Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
HAYSTOUN HOUSE MANAGEMENT LIMITED is an active company incorporated on 17 October 1988 and based in Epsom, Surrey, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | corporate secretary | 01 May 2022 | |
| MACLEOD, Ian Alexander | director | Dec 1950 | 21 Oct 2023 |
| RICHARDSON, Sally Anne | director | Oct 1959 | 08 Nov 2023 |
| SMITH, Geoffrey Hampson | director | Nov 1949 | 21 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Angela Mara Macleod | Jan 1954 | 07 Oct 2021 |
| Miss Katherine Anne Retallick | Apr 1981 | 28 Aug 2020 |
| Mrs Angela Mara Macleod | Jan 1954 | 19 Sept 2016 |
| Mr Paul Buckle | Mar 1963 | 19 Sept 2016 |
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Here’s a quick overview of HAYSTOUN HOUSE MANAGEMENT LIMITED 👀 — a Epsom, Surrey based business that started in 1988.