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Company number
11814155

HESELHAYE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HESELHAYE LTD
Company number
11814155
Registered office
60 HIGH STREET, HARROW ON THE HILL CHAMBERS, HARROW, MIDDLESEX, HA1 3LL, UNITED KINGDOM · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes · 56210 — Event catering activities · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

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.

People with significant control

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

Miss Emma Daphne Heselton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/06/2019
Mr Alistair Edward Patrick-Heselton
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 05/06/2019
Mr David Peter Heselton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/04/2024
Mr David Peter Heselton
owns 50–75% of shares
Notified 07/02/2019
Mr David Peter Heselton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Peter Heselton
born 10/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/04/2024 Controls 5 companies
Miss Emma Daphne Heselton
born 09/1994 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/05/2024
Mr Alistair Edward Patrick-Heselton
born 08/1983 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2020
Mr David Peter Heselton
born 10/1959 · United Kingdom owns 50–75% of shares Control ended 05/06/2019 Controls 5 companies
Mr David Peter Heselton
born 10/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/06/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2024 Person with significant control ceased Miss Emma Daphne Heselton
10/04/2024 Person with significant control added Mr David Peter Heselton
13/06/2023 Person with significant control ceased Mr David Peter Heselton
31/07/2020 Person with significant control ceased Mr Alistair Edward Patrick-Heselton
31/07/2020 Person with significant control added Mr David Peter Heselton
05/06/2019 Person with significant control ceased Mr David Peter Heselton
05/06/2019 Person with significant control added Mr Alistair Edward Patrick-Heselton
05/06/2019 Person with significant control added Miss Emma Daphne Heselton
07/02/2019 Person with significant control added Mr David Peter Heselton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1 0

Documents for HESELHAYE LTD

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HESELHAYE LTD?
According to the official registry, the company number of HESELHAYE LTD is 11814155.
Where is HESELHAYE LTD registered?
The registered office is 60 HIGH STREET, HARROW ON THE HILL CHAMBERS, HARROW, MIDDLESEX, HA1 3LL, UNITED KINGDOM.
What is the SIC code of HESELHAYE LTD?
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes, 56210 — Event catering activities, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls HESELHAYE LTD?
Miss Emma Daphne Heselton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HESELHAYE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HESELHAYE LTD (11814155)

HESELHAYE LTD is a private limited company incorporated on 7 February 2019 and registered in the United Kingdom under company number 11814155. Its registered office is at 60 HIGH STREET, HARROW ON THE HILL CHAMBERS, HARROW, MIDDLESEX, HA1 3LL, UNITED KINGDOM. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Emma Daphne Heselton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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