opendata.bot
Company number
04987033

HAYSHAM LIMITED

Officer · BOLLEY, Adam David and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HAYSHAM LIMITED
Company number
04987033
Registered office
37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
Company type
Private Limited Company
Incorporated on
8 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 06/04/2024
Active
director
Appointed 08/12/2003
Active
director
Appointed 06/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Leslie Reeve
owns 25–50% of shares
Notified 07/12/2017
Mr Ian Colin Brown
owns 25–50% of shares
Notified 01/07/2016
Mr Jeremy Robert Denton
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Colin Brown
born 05/1967 · England owns 25–50% of shares Notified 01/07/2016 Controls 3 companies
Mr Adrian Leslie Reeve
born 06/1963 · England owns 25–50% of shares Control ended 08/12/2017 Controls 2 companies
Mr Jeremy Robert Denton
born 06/1973 · England owns 25–50% of shares Control ended 28/07/2017 Controls 2 companies

Serving officers

director Appointed 06/04/2024
director Appointed 08/12/2003
director Appointed 06/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2024 Director appointed HICKEY, Sebastian Joseph
06/04/2024 Director appointed BOLLEY, Adam David
31/12/2023 Director resigned REEVE, Adrian Leslie
31/12/2023 Secretary resigned REEVE, Adrian Leslie
08/12/2017 Person with significant control ceased Mr Adrian Leslie Reeve
07/12/2017 Person with significant control added Mr Adrian Leslie Reeve
28/07/2017 Person with significant control ceased Mr Jeremy Robert Denton
28/07/2017 Director resigned DENTON, Jeremy Robert
01/07/2016 Person with significant control added Mr Jeremy Robert Denton
01/07/2016 Person with significant control added Mr Ian Colin Brown
04/03/2004 Charge registered Debenture
08/12/2003 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
08/12/2003 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
08/12/2003 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
08/12/2003 Director appointed REEVE, Adrian Leslie
08/12/2003 Director appointed DENTON, Jeremy Robert
08/12/2003 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
08/12/2003 Secretary appointed REEVE, Adrian Leslie
08/12/2003 Director appointed BROWN, Ian Colin

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAYSHAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAYSHAM LIMITED?
According to the official registry, the company number of HAYSHAM LIMITED is 04987033.
Where is HAYSHAM LIMITED registered?
The registered office is 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE.
Who runs HAYSHAM LIMITED?
BOLLEY, Adam David is listed among the officers of HAYSHAM LIMITED.
What is the SIC code of HAYSHAM LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls HAYSHAM LIMITED?
Mr Adrian Leslie Reeve is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HAYSHAM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HAYSHAM LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HAYSHAM LIMITED (04987033)

HAYSHAM LIMITED is a private limited company incorporated on 8 December 2003 and registered in the United Kingdom under company number 04987033. Its registered office is at 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Adrian Leslie Reeve. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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