Ltd Facts The UK company register, as filed

Register entry · No. 04020538

HAYSOM HOLDINGS LTD

Active Private Limited Company Incorporated 23 Jun 2000

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Aug 2026 (87 days).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £443,236.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE

    As filed with Companies House.

  2. Nature of business

    • 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Aug 2026 · OVERDUE
    Last made up to
    21 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAYSOM HOLDINGS LTD current
    2. HAYSOM (PURBECK STONE) LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £50,640 £443,236 2
30 Sep 2024 not published not published £50,037 £361,803 2
30 Sep 2023 not published not published £49,321 £30,106 2
30 Sep 2022 not published not published £48,837 £106,242 2
30 Sep 2021 * not published not published £48,806 £107,231 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S P Haysom · Director, named in the accounts to 30 Sep 2025
  • M R Haysom · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Walter Treleven Haysom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1942 British · United Kingdom
Mark Robert Haysom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1979 British · United Kingdom
Susan Phayre Haysom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYSOM HOLDINGS LTD still trading?

The register shows HAYSOM HOLDINGS LTD as active.

What does HAYSOM HOLDINGS LTD do?

It files the industry code 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate).

When was HAYSOM HOLDINGS LTD set up?

It was incorporated on 23 June 2000.

When are HAYSOM HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HAYSOM HOLDINGS LTD's next confirmation statement due?

It was due on 4 August 2026 and is overdue.

Similar companies

Same industry code (08110), active, set up around the same time. More in this industry →

  1. 04207587 BIRCHOVER STONE LIMITED Active Private Limited Company Inc. 27 Apr 2001 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  2. 04196928 STONE & SLATE LIMITED Active Private Limited Company Inc. 9 Apr 2001 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  3. 04179343 CYMRU QUARRY GROUP LIMITED Active Private Limited Company Inc. 14 Mar 2001 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  4. 04148640 MANDALE STONE COMPANY LIMITED Active Private Limited Company Inc. 26 Jan 2001 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  5. 04134357 INTERNATIONAL STONE LTD Active Private Limited Company Inc. 2 Jan 2001 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House