85 Hailey Road Management Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
85 Hailey Road Management Company Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is 85 Hailey Road Management Company 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
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Maya Hampson | Director | 2025 | 1y |
| Barbora Pukova | Director | 2024 | 2y 1m |
| Paul Ferrifiled as Paul Stephen Ferri | Director | 2023 | 2y 11m |
| Darryl Mark Chambers | Director | 2019 | 7y 1m |
| Darryl Mark Chambers | Company secretary | 2019 | 7y 1m |
Recent news and events
From the public record
- 29 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 23 October 2025Maya Hampson appointed directorCompanies House officer data
- 23 October 2025Erica Ruth James left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation 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 |
|---|---|---|---|
| Darryl Mark Chambers | Director | 30 September 2019 | No other current boards on our record |
| Paul Ferrifiled as Paul Stephen Ferri | Director | 30 November 2023 | No other current boards on our record |
| Barbora Pukova | Director | 20 September 2024 | No other current boards on our record |
| Maya Hampson | Director | 23 October 2025 | No other current boards on our record |
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 |
|---|---|---|---|
| Erica Ruth James | Company secretary | 30 September 2019 | 23 October 2025 |
| Richard Joseph Anderson | Company secretary | 30 September 2019 | 20 September 2024 |
| Martina Maria Compton | Company secretary | 30 September 2019 | 30 November 2023 |
| Jonathan Gomm | Director | 30 April 2018 | 30 September 2019 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
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.4 directors on the board
- Darryl Mark Chambers Director · appointed 2019
- Maya Hampson Director · appointed 2025
- Barbora Pukova Director · appointed 2024
- Paul Stephen Ferri Director · appointed 2023
Directors past 6 years
- Darryl Mark Chambers Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Darryl Mark Chambers Director · appointed 2019
- Maya Hampson Director · appointed 2025
- Barbora Pukova Director · appointed 2024
- Paul Stephen Ferri Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is 85 Hailey Road Management Company 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
7 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 2026 | Dormant | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2020 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2019 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 31 March 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- 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.
- 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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 29 April 2026
- Next confirmation statement due
- 13 May 2027 Not yet due
- Charges (secured loans)
- None registered
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
- 11337693
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 April 2018
- Registered office
- 2 Michaels Court Hanney Road, Southmoor, Abingdon, OX13 5HR
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 March 2026 (dormant)
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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 29 April 2026
- Next confirmation statement due
- 13 May 2027 Not yet due
- Charges (secured loans)
- None registered
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
244iMatched 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 244 companies, which is common for an accountant, formation agent or serviced office.
- E.R.Miller(Wantage)Limited
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- Robert Pooley Limited
- Rumbolds Limited
- B J & S Wallis Limited
- Wallis Farms Limited
- Wallis South Africa Limited
- CMS Industries Limited
- R.G.B. Communications Limited
- Technical Aviation Publications Limited
- Huntinglands Limited
- B A Property Management Limited
- Pooleys Flight Guide Limited
- Wallis (UK) Limited
- Kanlet Limited
- CMS Ergonomics Limited
- East Wind Racing Limited
- Artisan Litho Limited
- Gomm Developments Limited
- Pooley Aviation Limited
Showing 20 of 243 other companies. 243 of the 244 are active.Show moreShow fewerShow all 242 →
Same sector and place
87iThe 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.87 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the OX13 postcode district.
- Scott Commercial Properties Ltd
- Mitochondria Limited
- Big Bear Rentals Limited
- Northeast Retreats Limited
- SH Capital Investments Ltd
- Greengage Homes Ltd
Showing 6 of 87Show moreShow fewerShow all 87 →
Recent news and events
From the public record
- 29 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
- 23 October 2025Maya Hampson appointed directorCompanies House officer data
- 23 October 2025Erica Ruth James left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 30 April 2018), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.