HAYESTHORNE LIMITED

Company summary

Company number: 02739509
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:22 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
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMS, Stephen Nathaniel ACTIVE	Secretary	10 May 2004				C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Geoffrey Harvey ACTIVE	Director	10 Nov 1992		United Kingdom	June 1946	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Stephen Nathaniel ACTIVE	Director	10 May 2004		England	March 1966	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
BARBER, Keith Edward RESIGNED	Secretary	10 Nov 1992	06 Sep 2002			Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX
TOMS, Benjamin George Harvey RESIGNED	Secretary	06 Sep 2002	10 May 2004			12 Chesham Mews, Chesham Road, Guildford, Surrey, GU1 3NL
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	10 Nov 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
BARBER, Keith Edward RESIGNED	Director	10 Nov 1992	06 Sep 2002		April 1954	Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX
LEVENE, Michael Lewis RESIGNED	Director	01 Feb 2007	15 Jun 2016	United Kingdom	September 1942	C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT
TOMS, Benjamin George Harvey RESIGNED	Director	02 Dec 2010	15 Jun 2016	United Kingdom	March 1979	C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT
WAXMAN, Frank Stephen RESIGNED	Director	10 May 2004	02 Dec 2010		July 1945	C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	14 Aug 1992	10 Nov 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

TOMS, Stephen Nathaniel ACTIVE
Role: Secretary
Appointed on: 10 May 2004
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

TOMS, Geoffrey Harvey ACTIVE
Role: Director
Appointed on: 10 Nov 1992
Country of Residence: United Kingdom
Date of birth: June 1946
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

TOMS, Stephen Nathaniel ACTIVE
Role: Director
Appointed on: 10 May 2004
Country of Residence: England
Date of birth: March 1966
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

BARBER, Keith Edward RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 06 Sep 2002
Address: Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX

TOMS, Benjamin George Harvey RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 10 May 2004
Address: 12 Chesham Mews, Chesham Road, Guildford, Surrey, GU1 3NL

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 10 Nov 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BARBER, Keith Edward RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 06 Sep 2002
Date of birth: April 1954
Address: Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX

LEVENE, Michael Lewis RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1942
Address: C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT

TOMS, Benjamin George Harvey RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT

WAXMAN, Frank Stephen RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 02 Dec 2010
Date of birth: July 1945
Address: C/0 Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 10 Nov 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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