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Company

Hayesland House Management Limited

Hayesland House Management Limited is an active UK company (number 01036324), incorporated 1971, with 3 current directors including Tracey Anne Oades and Daniel Leonard Oades. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Hayesland House Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Daniel John Pedrozo D'Albuquerque 2019-2022 Director View profile
  2. To Chan 2019-2022 Director View profile
  3. Michael Robert Hughes 2018-2024 Director View profile
  4. To Shirley D'Albequerque 2014-2018 Director View profile
  5. Thomas Morgan Davies 2013-2026 Director View profile
  6. Nicholas Clifford Elmore 2005-2013 Director View profile
  7. Amanda Jane Bray 2002-2005 Director View profile
  8. George Clement Cave 1991-1998 Director View profile
  9. Otmar Sackerlotsky 2002 Director View profile
  10. Thomas Morgan Davies 2013-2026 Secretary View profile
  11. Helen Christine Elmore 1999-2013 Secretary View profile
  12. Rosemary Ann May 1999-2001 Secretary View profile
  13. Jonathan Mark Kenneth Bray 1999-2005 Secretary View profile
  14. Ian David Alexander 1996-1999 Secretary View profile
  15. Derek Ronald Martindale 1995-1996 Secretary View profile
  16. Ian Maurice Smith 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1971

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Thomas Morgan Davies
    25-50% shares · notified 2024-01-11 - confirmed: also a director of this company
  • Tracey Anne Oades
    25-50% shares · notified 2026-02-10
  • Daniel Leonard Oades
    25-50% shares · notified 2026-02-10
  • Thomas Morgan Davies ceased 2023-09-21
    significant influence · notified 2016-07-29 - confirmed: also a director of this company
  • Thomas Morgan Davies ceased 2023-11-14
    25-50% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2023-09-23 - confirmed: also a director of this company

Group

  1. Hayesland House Management Limited is controlled by Thomas Morgan Davies
    Evidence
    active 25-50% shares · notified 2024-01-11 · source: Companies House PSC register

Ultimately controlled by Thomas Morgan Davies.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,685
Total assets
£2,685
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,685
2025-12-31Not reported£2,685
2024-12-31Not reported£2,545

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.7y median 3y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01036324
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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