MR STUART JOHN HAYDON


156 WOODLAND WAY WEST WICKHAM BR49LU KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1958
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Abbeywoods Management Co Ltd 02625489 23/09/2002 Dissolved
Amethyst Properties Ltd 00521304 08/09/2000 Dissolved
Avenell Investments Ltd 00723988 02/11/1993 Dissolved
Avenell Investments Ltd 00723988 01/01/1996 Dissolved
B.O.S. Investments (Tunbridge Wells) Ltd 00781102 02/11/1993 Dissolved
B.O.S. Investments (Tunbridge Wells) Ltd 00781102 01/01/1996 Dissolved
Bettertrade Ltd 02434832 23/09/2002 Dissolved
Brent Cross (Hendon) Joint Development Co Ltd 00783315 02/11/1993 Dissolved
Brent Cross (Hendon) Joint Development Co Ltd 00783315 01/01/1996 Dissolved
Bristol Investments (No.1) Ltd. 03693896 08/09/2000 Dissolved
Burnard Restaurants Ltd 00471985 02/11/1993 Dissolved
Burnard Restaurants Ltd 00471985 01/01/1996 Dissolved
Casewick Properties Ltd 00747925 08/09/2000 Dissolved
Central Basinghall Investments Ltd 00650534 02/11/1993 Dissolved
Central Basinghall Investments Ltd 00650534 01/01/1996 Dissolved
Continental & Metropolitan Properties Ltd 02234456 23/09/2002 Dissolved
Dipquest Ltd 01154937 02/11/1993 Dissolved
Dipquest Ltd 01154937 01/01/1996 Dissolved
Drayton Park Property Co Ltd 00550797 02/11/1993 Dissolved
Drayton Park Property Co Ltd 00550797 01/01/1996 Dissolved
Dukers Building Management Ltd 02713738 23/09/2002 Dissolved
EDGE PROPERTIES HOLDINGS LIMITED 02377630 23/09/2002 Dissolved
Edenhold Ltd 01681622 23/09/2002 Dissolved
Edge Developments Ltd 02416603 23/09/2002 Dissolved
Elvet Investments Ltd 00772432 02/11/1993 Dissolved
Elvet Investments Ltd 00772432 01/01/1996 Dissolved
Emily Holdings Ltd 00105896 02/11/1993 Dissolved
Emily Holdings Ltd 00105896 01/01/1996 Dissolved
Frank Wainwright Estates Ltd 00155260 02/11/1993 Dissolved
Frank Wainwright Estates Ltd 00155260 01/01/1996 Dissolved
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED 03757212 23/09/2002 Dissolved
Gmhgp Ltd 02592799 24/11/2004 Dissolved
Govett,John,Services Ltd 00240957 22/03/1991 Dissolved
Grantchester Developments Ltd 02476350 23/09/2002 Dissolved
Grantchester Estates Holdings 03757223 23/09/2002 Dissolved
Grantchester International Ltd 02595784 23/09/2002 Dissolved
Grantchester Properties (Barnstaple) Ltd 03671741 23/09/2002 Dissolved
Grantchester Properties (Bournemouth) Ltd 03012509 23/09/2002 Dissolved
Grantchester Properties (Cardiff) Ltd 03725156 23/09/2002 Dissolved
Grantchester Properties (Darlington) Ltd 03757222 23/09/2002 Dissolved
Grantchester Properties (Haverfordwest) Ltd 03757495 23/09/2002 Dissolved
Grantchester Properties (Huddersfield) Ltd 03757202 23/09/2002 Dissolved
Grantchester Properties (Norwich) Ltd 03757206 23/09/2002 Dissolved
Grantchester Properties (Romford A12) Ltd 03757199 23/09/2002 Dissolved
Grantchester Properties (Swansea) Ltd 03291240 23/09/2002 Dissolved
Grantchester Properties (Twickenham) Ltd 03291241 23/09/2002 Dissolved
Grantchester Properties (Welsh Star No.1) Ltd 03817445 23/09/2002 Dissolved
Grantchester Properties (Wren Torquay) Ltd 03757243 23/09/2002 Dissolved
Grantchester Properties Letchworth Ltd 03013975 23/09/2002 Dissolved
Grantchester Shop Properties Ltd 02993960 23/09/2002 Dissolved
HEATHCOVE LIMITED 02168174 23/09/2002 Dissolved
Hammerside Investments Ltd 00665147 02/11/1993 Dissolved
Hammerside Investments Ltd 00665147 01/01/1996 Dissolved
Hammerson (Euston Square) Estates Ltd 02359461 08/09/2000 Dissolved
Hammerson (Grimsby) Ltd 03723170 08/09/2000 Dissolved
Hammerson (Newchat) Properties 00646816 08/09/2000 Dissolved
Hammerson (Senator House) Ltd 03723157 08/09/2000 Dissolved
Hammerson Developments Ltd 03254821 08/09/2000 Dissolved
Hammerson Investments (No 1) Ltd 03729660 08/09/2000 Dissolved
Highside Investments Ltd 00682907 02/11/1993 Dissolved
Highside Investments Ltd 00682907 01/01/1996 Dissolved
Hoare,Sykes & Co Ltd 00135911 02/11/1993 Dissolved
Hoare,Sykes & Co Ltd 00135911 01/01/1996 Dissolved
Judicata Investments Ltd 00729927 02/11/1993 Dissolved
Judicata Investments Ltd 00729927 01/01/1996 Dissolved
Kingsclear Park Properties Ltd 00536792 02/11/1993 Dissolved
Kingsclear Park Properties Ltd 00536792 01/01/1996 Dissolved
Kinhigh 02367171 08/09/2000 Dissolved
L & M Project Management Ltd 01994706 23/09/2002 Dissolved
LONDON & METROPOLITAN INVESTMENTS LIMITED 01784535 23/09/2002 Dissolved
Lamin Management Ltd 02946447 23/09/2002 Dissolved
Leatherhead Property Trust Ltd 00258697 02/11/1993 Dissolved
Leatherhead Property Trust Ltd 00258697 01/01/1996 Dissolved
London & Metropolitan Scotland Ltd SC107628 23/09/2002 Dissolved
London Investments (G P) Ltd 03693929 08/09/2000 Dissolved
MHGPSUB1 Ltd 03018101 24/11/2004 Dissolved
Maidhelm Unlimited 02341359 23/09/2002 Dissolved
Marham Ltd 00484587 02/11/1993 Dissolved
Marham Ltd 00484587 01/01/1996 Dissolved
Mutual Property Trust Ltd (The) 00961448 02/11/1993 Dissolved
Mutual Property Trust Ltd (The) 00961448 01/01/1996 Dissolved
Northern England Property Co. Ltd 02666488 22/12/2006 Dissolved
OSTERHOLD LIMITED 01683194 23/09/2002 Dissolved
OYSTERLAND LIMITED 03253272 23/09/2002 Dissolved
Park Lane Securities Ltd 00605991 02/11/1993 Dissolved
Park Lane Securities Ltd 00605991 01/01/1996 Dissolved
Portnall Investments Ltd 00768418 02/11/1993 Dissolved
Portnall Investments Ltd 00768418 01/01/1996 Dissolved
Prutufs Investments Ltd 00636639 02/11/1993 Dissolved
Prutufs Investments Ltd 00636639 01/01/1996 Dissolved
Revese Ltd 00614412 02/11/1993 Dissolved
Revese Ltd 00614412 01/01/1996 Dissolved
STUART HAYDON LIMITED 08481770 10/04/2013 Amber
Salisbury Square Investment Trust Ltd 00397455 02/11/1993 Dissolved
Salisbury Square Investment Trust Ltd 00397455 01/01/1996 Dissolved
Sudbourne Investments Ltd 00768319 02/11/1993 Dissolved
Sudbourne Investments Ltd 00768319 01/01/1996 Dissolved
The Hammerson Property Investment & Development Corporation 02832851 06/10/1993 Dissolved
Tiltpledge Ltd 02283218 14/12/2001 Dissolved
Wellmen Investments Ltd 00655631 02/11/1993 Dissolved
Wellmen Investments Ltd 00655631 01/01/1996 Dissolved
Ynit Ltd 00455212 02/11/1993 Dissolved
Ynit Ltd 00455212 01/01/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
280 BISHOPSGATE LIMITED 03723141 24/02/1999 26/04/1999 Dissolved
99 BISHOPSGATE MANAGEMENT LIMITED 03071752 08/09/2000 22/09/2011 Amber
ABBEY RETAIL PARK LIMITED NI030982 11/08/2006 22/09/2011 Bronze
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED 00707614 15/04/1992 21/07/1992 Dissolved
AIB INVESTMENT MANAGEMENT LIMITED 01088107 15/04/1992 21/07/1992 Dissolved
ALPHA GAMMA LIMITED 01137384 22/12/2006 12/07/2007 Dissolved
Aib Nominees (No 2) Ltd 00619396 15/04/1992 21/07/1992 Dissolved
Amethyst Properties Ltd 00521304 02/11/1993 26/04/1999 Dissolved
BL RAVENHEAD LIMITED 02534666 08/03/2007 22/09/2011 Silver
Border & Southern Investments Ltd 01967264 31/12/1990 21/07/1992 Dissolved
CROCUSFORD LIMITED 03818600 23/09/2002 22/09/2011 Gold
Casewick Properties Ltd 00747925 02/11/1993 26/04/1999 Dissolved
Casewick Properties Ltd 00747925 01/01/1996 20/04/2006 Dissolved
FARMHOLD INVESTMENTS LIMITED 00600416 01/05/1995 14/10/1999 Silver
G.P.E. (HANOVER SQUARE) LIMITED 03723180 24/02/1999 26/04/1999 Not Trading
GAMMA CITY DEVELOPMENTS LIMITED 01877964 22/12/2006 12/07/2007 Dissolved
GAMMA ESTATES LIMITED 02457984 22/12/2006 12/07/2007 Dissolved
GAMMA LEASING LIMITED 01629129 22/12/2006 12/07/2007 Dissolved
GAMMA PROPERTY COMPANY LIMITED 01603717 22/12/2006 12/07/2007 Dissolved
GOVERNEFFECT LIMITED 03234235 16/02/1998 28/04/1999 Bronze
GOVETT ORIENTAL INVESTMENT TRUST PLC 00163198 06/07/1991 21/07/1992 Dissolved
GRANTCHESTER DEMERGER SUBSIDIARY LIMITED 03253082 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER GROUP LIMITED 01887040 23/09/2002 22/09/2011 Amber
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED 02358709 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER INVESTMENTS LIMITED 00147357 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER LIMITED 02489293 23/09/2002 22/09/2011 Bronze
General Overseas Investments Ltd 00565178 15/11/1991 21/07/1992 Dissolved
General Stockholders Investments Ltd 01967262 30/07/1991 12/03/1992 Dissolved
HAMMERSON (CRICKLEWOOD) LIMITED 04789711 03/11/2003 22/09/2011 Gold
HAMMERSON (MOOR HOUSE) LIMITED 03693927 23/03/1999 26/04/1999 Dissolved
HAMMERSON (PADDINGTON) LIMITED 04789699 03/11/2003 22/09/2011 Dissolved
HAMMERSON BIRMINGHAM PROPERTIES LIMITED 03768306 08/09/2000 22/09/2011 Gold
HAMMERSON BIRMINGHAM PROPERTIES LIMITED 03768306 06/05/1999 10/05/1999 Gold
HAMMERSON GROUP LIMITED 00523538 02/11/1993 22/09/2011 Gold
HAMMERSON GROUP LIMITED 00523538 01/01/1996 30/09/1999 Gold
HAMMERSON GROUP MANAGEMENT LIMITED 00574728 01/01/1996 22/09/2011 Bronze
HAMMERSON INTERNATIONAL HOLDINGS LIMITED 00666151 02/11/1993 22/09/2011 Bronze
HAMMERSON INVESTMENTS (NO.30) LIMITED 03014572 25/05/1995 26/04/1999 Dissolved
HAMMERSON INVESTMENTS (NO.31) LIMITED 03759116 23/09/2002 22/09/2011 Dissolved
HAMMERSON INVESTMENTS (NO.32) LIMITED 02593379 23/09/2002 22/09/2011 Dissolved
HAMMERSON INVESTMENTS (NO.35) LIMITED 02671082 20/12/2000 22/09/2011 Dissolved
HAMMERSON INVESTMENTS LIMITED 03109232 08/09/2000 22/09/2011 One Red Flag
HAMMERSON LLC FC027954 22/11/2007 22/09/2011 Amber
HAMMERSON ORACLE PROPERTIES LIMITED 03335600 08/09/2000 22/09/2011 Gold
HAMMERSON PENSION SCHEME TRUSTEES LIMITED 03290639 20/07/2007 27/06/2008 Gold
HAMMERSON PENSION SCHEME TRUSTEES LIMITED 03290639 22/09/1997 09/05/2006 Gold
HAMMERSON PLC 00360632 01/01/1996 22/09/2011 Silver
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED 03360110 02/07/1997 22/09/2011 Gold
HAMMERSON UK PROPERTIES LIMITED 00298351 02/11/1993 26/04/1999 One Red Flag
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED 02002861 08/09/2000 30/09/2010 Bronze
Hammerson (Grimsby) Ltd 03723170 24/02/1999 26/04/1999 Dissolved
Hammerson (Newchat) Properties 00646816 02/11/1993 02/11/1993 Dissolved
Hammerson (Newchat) Properties 00646816 25/03/1999 21/11/2003 Dissolved
Hammerson (Senator House) Ltd 03723157 24/02/1999 26/04/1999 Dissolved
Hammerson Developments Ltd 03254821 08/01/1997 26/04/1999 Dissolved
Home & Overseas Trust Ltd 00754736 15/11/1991 21/07/1992 Dissolved
Kinhigh 02367171 02/11/1993 26/04/1999 Dissolved
LONDON & METROPOLITAN NORTHERN 02308870 23/09/2002 22/09/2011 Gold
Lake View Securities Limited 01967263 06/07/1992 21/07/1992 Dissolved
Lake View Securities Limited 01967263 06/07/1992 21/07/1992 Dissolved
London & Caltrust Properties Ltd SC084491 23/09/2002 31/03/2004 Dissolved
London Border & General Co Ltd(The) 00804225 31/12/1991 12/03/1992 Dissolved
London Investments (G P) Ltd 03693929 23/03/1999 26/04/1999 Dissolved
MARTINEAU GALLERIES (GP) LIMITED 03744383 17/10/2006 22/09/2011 One Red Flag
MARTINEAU GALLERIES NO. 1 LIMITED 03744378 17/10/2006 22/09/2011 Gold
MARTINEAU GALLERIES NO.2 LIMITED 03744380 17/10/2006 22/09/2011 Gold
MENTBOOST LIMITED 02244578 10/05/2007 22/09/2011 Dissolved
Metfield Properties Ltd 03107025 06/12/1995 28/05/1999 Dissolved
NATIONAL LOOSE LEAF COMPANY LIMITED 00117277 22/12/2006 12/07/2007 Silver
NORTHERN ENGLAND ESTATES LIMITED 02511913 22/12/2006 12/07/2007 Dissolved
ORACLE NOMINEES LIMITED 03303176 12/05/1997 19/07/1999 Amber
ORACLE SHOPPING CENTRE LIMITED 03289107 20/02/1997 19/07/1999 Amber
PRECIS (1474) LIMITED 03254832 20/12/2000 22/09/2011 Gold
RT GROUP DEVELOPMENTS LIMITED 03699545 28/02/2003 22/09/2011 Amber
SERCO INTERNATIONAL LIMITED 02324094 31/10/2018 25/06/2022 Silver
SERCO PIK LIMITED 10131554 31/10/2018 25/06/2022 Dissolved
SPITALFIELDS DEVELOPMENTS LIMITED 02025411 20/12/2000 22/09/2011 Not Trading
SPITALFIELDS HOLDINGS LIMITED 02268187 20/12/2000 22/09/2011 Gold
SUNNY DAY TRADING 03818536 23/09/2002 18/10/2007 One Red Flag
Stockholders Investments Ltd 01967261 30/01/1991 21/07/1992 Dissolved
The Hammerson Property Investment & Development Corporation 02832851 01/01/1996 08/10/2008 Dissolved
UNION SQUARE DEVELOPMENTS LIMITED SC195182 29/09/2005 22/09/2011 One Red Flag
WEST QUAY SHOPPING CENTRE LIMITED 00643320 23/04/2004 22/09/2011 Amber
West Bay Investments Ltd 02654825 02/11/1993 26/04/1999 Dissolved