Overview
Haystead Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Haystead Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David John Kirkham | Director |
Recent news and events
From the public record
- 16 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David John Kirkham | Director | Not recorded | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen Mackenzie Wood | Director | Not recorded | 26 July 2022 |
| Malcolm Bruce Smith | Company secretary | 14 November 1996 | 26 July 2022 |
| Carolyn Susan Fell | Company secretary | 21 March 1994 | 14 November 1996 |
| Elizabeth Margaret Kirkham | Company secretary | Not recorded | 21 March 1994 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David John Kirkham Director
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is Haystead Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £95.97k | £95.97k | £7.97k | 1 |
| 31 March 2024Long period: 15 months | FRS102 | Not reported | Not reported | £85.74k | £85.74k | £6.93k | 1 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £78.95k | £78.95k | £1.39k | 2 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £75.91k | £75.91k | £2.53k | 2 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £197.03k | £197.03k | £3.16k | 2 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £195.93k | £195.93k | £3.70k | 2 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £167.78k | £167.78k | £2.71k | 2 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £165.21k | £165.21k | £3.51k | 1 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £170.42k | £170.42k | £7.17k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 16 February 2026
- Next confirmation statement due
- 2 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01523718
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 October 1980
- Registered office
- 124 City Road, London, EC1V 2NX
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 16 February 2026
- Next confirmation statement due
- 2 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
18,594iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 18,594 companies, so it is likely an accountant, company formation agent or serviced office.
- British Dental Association
- Dwight Bros,Limited
- Rochber Limited
- Construction Industry Research and Information Association
- British Dental Association Trust Fund(the)
- British Society for Strain Measurement Limited
- International Ship Engineering Service Association (I.S.E.S.) Limited
- Lambert of London Limited
- Doublethink Enterprises Ltd
- T.D.I.-Technical Developments and Investments Limited
- Grange Meadow Housing Company Limited
- Windowmaker Software Limited
- Mercury Publicity Limited
- Actors File Limited(the)
- Electronart Design Limited
- Blue Ocean Group Limited
- Adams Associates Limited
- Innox Mill Close Management Company Limited
- Nerds Online Ltd
Showing 19 of 18,593 other companies. 18,544 of the 18,594 are active.Show moreShow fewerShow all 18,543 →
Same sector and place
358iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.358 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the EC1V postcode district.
- Hannzo Management Limited
- The Hotel Prophecy Ltd
- Eldraw Holdings Ltd
- Cupcorn Limited
- Saxon Finco Limited
- Samp Technology Holdings Limited
Showing 6 of 358Show moreShow fewerShow all 358 →
Recent news and events
From the public record
- 16 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Glencoe Developments LimitedCompany |
| 1 December 2022 | Current |
| Mr David John KirkhamPerson · British |
| 6 April 2016 | Current |
| Mr Stephen Mackenzie WoodPerson · British |
| 6 April 2016 | 1 December 2022 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| DPS Integro Limited (dissolved 2022)Dissolved | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.