Company · London
Haysbell Properties (NO.2) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Debra Shirley Eatock 2014-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 12/12/2014
- Registered office
- London
Ownership
Owned by (1) 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.
- Haysbell Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Haysbell Properties (NO.2) Limited
is controlled by Haysbell Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Haysbell Properties Limited
is controlled by Harvey Murray Soning
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harvey Murray Soning.
26 other companies in this group
- Wellington Road Properties Limited
- The Presidents Club Limited
- Redington Estates (Paddington Street) LTD
- James Andrew International Limited
- Templewood Homeland Security Solutions LTD
- Barnett Baker (Managements) Limited
- Raspacre Limited
- Redington Estates Limited
- 07369707
- James Andrew RSW Residential Limited
- Newfresh LTD
- James Andrew Management Services Limited
- Haysbell Properties Limited
- Redington Estates Holdings Limited
- James Andrew Robinson Somerston Warner Limited
- Robinson Somerston Warner Limited
- Templewood Cleaning Services Limited
- Templewood Facilities Services Limited
- Marhar Investments Limited
- H.M.S. Security Services LTD
- Excellerate Services Holdings UK Limited
- Soning Group Holdings Limited
- James Andrew Professional Services Limited
- James Andrew International Services LTD
- James Andrew Business Space LTD.
- Bumble 13 LTD
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
- Total assets
- £174,814
- Cash
- £25,137
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Harvey Murray Soning Director · appointed 2014
- Joseph Harry Lawrence Weston Director · appointed 2014
Directors past 6 years
- Harvey Murray Soning Director · appointed 2014
- Joseph Harry Lawrence Weston Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Harvey Murray Soning Director · appointed 2014
- Joseph Harry Lawrence Weston Director · appointed 2014
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09352056
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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