HAYHURST FREEHOLD LIMITED

Company summary

Company number: 02137412
Status: ACTIVE
Incorporated / age: 4 June 198739 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Oct 2022				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
MARCOU, Andrea Kostia ACTIVE	Director	23 Feb 2003			February 1961	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
RAMOS SANCHEZ, Paula ACTIVE	Director	01 May 2025		United Kingdom	March 1983	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HORTON, Harry Philip, Dr RESIGNED	Secretary		31 Jul 2005			22d Highgate West Hill, Highgate, London, N6 6NP
LONDON REGISTRARS LTD RESIGNED	Secretary	01 Aug 2005	01 Oct 2022			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
DAM, Robina Ronjona RESIGNED	Director	15 Mar 2000	19 Mar 2013		October 1970	12 Hayhurst, Dibden Street, London, N1 8RQ
HORTON, Harry Philip, Dr RESIGNED	Director		03 Apr 1998	England	September 1940	22d Highgate West Hill, Highgate, London, N6 6NP
JACOB, Nail John RESIGNED	Director	08 Jun 2003	30 Mar 2007		October 1977	17 Hayhurst, Dibden Street, London, N1 8RQ
KIDD, Donald Arthur RESIGNED	Director		19 Mar 2003		December 1944	13 Hayhurst, Dibden Street, London, N1 8RQ
LEE, Sean William RESIGNED	Director	15 Mar 2000	12 Feb 2001		May 1962	3 Hayhurst, Dibden Street, London, N1 8RQ
MARCOU, Andrea Kostia RESIGNED	Director		20 Oct 1999		February 1961	4 Hayhurst, Dibden Street, London, N1 8RQ
MCGUIRK, Lee RESIGNED	Director	19 May 2002	22 Nov 2006		November 1968	8 Hayhurst Court, Dibden Street, London, N1 8RQ
MCNICOLL, Donald Mckay RESIGNED	Director	15 Mar 2000	25 Feb 2008		December 1914	Fairland, Cock Green, Felsted, Dunmow, Essex, CM6 3NA
MORGAN, Rita Stassa RESIGNED	Director		28 May 1997		August 1921	21 Hayhurst, Dibden Street, London, N1 8RQ
THOMAS, David Adam RESIGNED	Director	15 Mar 2000	04 Feb 2003		March 1962	18 Hayhurst Court, Dibden Street, London, N1 8RQ
TUXFORD OR WINCH, Ann Felicite, Dr RESIGNED	Director		31 Mar 2002		June 1933	34 Styal Road, Wilmslow, Cheshire, SK9 4AG
WALSH, Sandra June RESIGNED	Director		20 Oct 1999		August 1942	10 Hayhurst, Dibden Street, London, N1 8RQ

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

MARCOU, Andrea Kostia ACTIVE
Role: Director
Appointed on: 23 Feb 2003
Date of birth: February 1961
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

RAMOS SANCHEZ, Paula ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

HORTON, Harry Philip, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2005
Address: 22d Highgate West Hill, Highgate, London, N6 6NP

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Oct 2022
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

DAM, Robina Ronjona RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 19 Mar 2013
Date of birth: October 1970
Address: 12 Hayhurst, Dibden Street, London, N1 8RQ

HORTON, Harry Philip, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: September 1940
Address: 22d Highgate West Hill, Highgate, London, N6 6NP

JACOB, Nail John RESIGNED
Role: Director
Appointed on: 08 Jun 2003
Resigned on: 30 Mar 2007
Date of birth: October 1977
Address: 17 Hayhurst, Dibden Street, London, N1 8RQ

KIDD, Donald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2003
Date of birth: December 1944
Address: 13 Hayhurst, Dibden Street, London, N1 8RQ

LEE, Sean William RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 12 Feb 2001
Date of birth: May 1962
Address: 3 Hayhurst, Dibden Street, London, N1 8RQ

MARCOU, Andrea Kostia RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: February 1961
Address: 4 Hayhurst, Dibden Street, London, N1 8RQ

MCGUIRK, Lee RESIGNED
Role: Director
Appointed on: 19 May 2002
Resigned on: 22 Nov 2006
Date of birth: November 1968
Address: 8 Hayhurst Court, Dibden Street, London, N1 8RQ

MCNICOLL, Donald Mckay RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 25 Feb 2008
Date of birth: December 1914
Address: Fairland, Cock Green, Felsted, Dunmow, Essex, CM6 3NA

MORGAN, Rita Stassa RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1997
Date of birth: August 1921
Address: 21 Hayhurst, Dibden Street, London, N1 8RQ

THOMAS, David Adam RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 04 Feb 2003
Date of birth: March 1962
Address: 18 Hayhurst Court, Dibden Street, London, N1 8RQ

TUXFORD OR WINCH, Ann Felicite, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: June 1933
Address: 34 Styal Road, Wilmslow, Cheshire, SK9 4AG

WALSH, Sandra June RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: August 1942
Address: 10 Hayhurst, Dibden Street, London, N1 8RQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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