MR STUART JOHN HAYDON


10 GROSVENOR STREET LONDON W1K4BJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1958
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
21 Moorfields (No.1) Ltd 04122835 12/12/2000 Dissolved
21 Moorfields (No.2) Ltd 04123254 12/12/2000 Dissolved
Abbeywoods Management Co Ltd 02625489 23/09/2002 Dissolved
Bettertrade Ltd 02434832 23/09/2002 Dissolved
Brent Cross (No.1) Ltd 04122785 12/12/2000 Dissolved
Brent Cross (No.2) Ltd 04122775 12/12/2000 Dissolved
Bristol Investments Nominee No. 1 Ltd 04365590 08/07/2004 Dissolved
Bristol Investments Nominee No. 2 Ltd 04364967 08/07/2004 Dissolved
Broadweir (No.1) Ltd 04139788 27/02/2001 Dissolved
Broadweir (No.2) Ltd 04139781 27/02/2001 Dissolved
Cardiff No 1 Ltd 04167071 23/09/2002 Dissolved
Cardiff No 2 Ltd 04167075 23/09/2002 Dissolved
Centennium House (No.1) Ltd 04123163 12/12/2000 Dissolved
Centennium House (No.2) Ltd 04122850 12/12/2000 Dissolved
Continental & Metropolitan Properties Ltd 02234456 23/09/2002 Dissolved
Dukers Building Management Ltd 02713738 23/09/2002 Dissolved
EDGE PROPERTIES HOLDINGS LIMITED 02377630 23/09/2002 Dissolved
Edge Developments Ltd 02416603 23/09/2002 Dissolved
GRANTCHESTER PROPERTIES (MERTHYR TYDFIL) LIMITED 03537442 23/09/2002 Dissolved
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED 03537437 23/09/2002 Dissolved
GRANTCHESTER PROPERTIES (THEALE) LIMITED 04071760 23/09/2002 Dissolved
Globe House (No.1) Ltd 04123107 12/12/2000 Dissolved
Globe House (No.2) Ltd 04122742 12/12/2000 Dissolved
Gmhgp Ltd 02592799 24/11/2004 Dissolved
Grantchester Capital One 04071558 23/09/2002 Dissolved
Grantchester Capital Two 04071624 23/09/2002 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 Investment Finance Co Ltd 03526883 23/09/2002 Dissolved
Grantchester Land Ltd 04050442 23/09/2002 Dissolved
Grantchester Nominees (Luton 1) Ltd 04318321 23/09/2002 Dissolved
Grantchester Nominees (Luton 2) Ltd 04318162 23/09/2002 Dissolved
Grantchester Nominees (Middlesbrough 1) Ltd 04318288 23/09/2002 Dissolved
Grantchester Nominees (Middlesbrough 2) Ltd 04318313 23/09/2002 Dissolved
Grantchester Nominees (Nottingham 1) Ltd 04318253 23/09/2002 Dissolved
Grantchester Nominees (Nottingham 2) Ltd 04318331 23/09/2002 Dissolved
Grantchester Nominees (Port Talbot 1) Ltd 04318268 23/09/2002 Dissolved
Grantchester Nominees (Port Talbot 2) Ltd 04318320 23/09/2002 Dissolved
Grantchester Nominees (Riviera 1) Ltd 04318255 23/09/2002 Dissolved
Grantchester Nominees (Riviera 2) Ltd 04318254 23/09/2002 Dissolved
Grantchester Properties (Bournemouth) Ltd 03012509 23/09/2002 Dissolved
Grantchester Properties (Glasgow) Ltd 03537419 23/09/2002 Dissolved
Grantchester Properties (Norwich No. 2) Ltd 04126738 23/09/2002 Dissolved
Grantchester Properties (Swansea) Ltd 03291240 23/09/2002 Dissolved
Grantchester Properties (Torbay) Ltd 03494339 23/09/2002 Dissolved
Grantchester Properties (Twickenham) Ltd 03291241 23/09/2002 Dissolved
Grantchester Properties (Westwood No. 2) Ltd 04071473 23/09/2002 Dissolved
Grantchester Properties (Westwood) Ltd 03519676 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
HAMMERSON (SHEFFIELD NO.1) LIMITED 04126123 13/02/2001 Dissolved
HEATHCOVE LIMITED 02168174 23/09/2002 Dissolved
Hammerson (Euston Square) Estates Ltd 02359461 08/09/2000 Dissolved
Hammerson (Sheffield No. 2) Ltd 04126241 13/02/2001 Dissolved
Hammerson (Sheffield) Ltd 04126462 13/02/2001 Dissolved
Hammerson (West Quay) Ltd 03463503 08/09/2000 Dissolved
Hammerson Developments Ltd 03254821 08/09/2000 Dissolved
Hammerson East Ltd 03535238 08/09/2000 Dissolved
Hammerson Profit Sharing Scheme Trustees Ltd 03514944 23/03/1998 Dissolved
Harbour Exchange (No.1) Ltd 04122773 12/12/2000 Dissolved
Harbour Exchange (No.2) Ltd 04123137 12/12/2000 Dissolved
Kinhigh 02367171 08/09/2000 Dissolved
L & M Project Management Ltd 01994706 23/09/2002 Dissolved
Lamin Management Ltd 02946447 23/09/2002 Dissolved
MHGPSUB1 Ltd 03018101 24/11/2004 Dissolved
Maidhelm Unlimited 02341359 23/09/2002 Dissolved
Northern England Property Co. Ltd 02666488 22/12/2006 Dissolved
OYSTERLAND LIMITED 03253272 23/09/2002 Dissolved
Obs (General Partner) Ltd 04333635 08/10/2008 Dissolved
Obs (Nominee) Ltd 04333659 08/10/2008 Dissolved
Rt Group Developments L.I.F.E. Ltd 04148023 28/02/2003 Dissolved
St. Dunstans House (No.1) Ltd 04123214 12/12/2000 Dissolved
St. Dunstans House (No.2) Ltd 04123190 12/12/2000 Dissolved
The Hammerson Property Investment & Development Corporation 02832851 06/10/1993 Dissolved
Tiltpledge Ltd 02283218 14/12/2001 Dissolved
West Quay Shopping Centre (No.1) Ltd 04122766 12/12/2000 Dissolved
West Quay Shopping Centre (No.2) Ltd 04123225 12/12/2000 Dissolved
West Riding House (No.1) Ltd 04122768 12/12/2000 Dissolved
West Riding House (No.2) Ltd 04122739 12/12/2000 Dissolved
Westchester Properties (Thanet No. 2) Ltd 04377165 10/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
280 BISHOPSGATE INVESTMENTS LIMITED 04365174 21/02/2002 22/09/2011 Silver
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED 04365004 03/04/2002 19/04/2002 Dissolved
9-13 GROSVENOR STREET (GP) LIMITED 04068541 24/04/2001 22/09/2011 Dissolved
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED 04068551 24/04/2001 22/09/2011 Dissolved
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED 04082658 24/04/2001 22/09/2011 Dissolved
99 BISHOPSGATE (NO.1) LIMITED 04123195 12/12/2000 08/11/2012 Dissolved
99 BISHOPSGATE (NO.2) LIMITED 04122779 12/12/2000 08/11/2012 Dissolved
99 BISHOPSGATE MANAGEMENT LIMITED 03071752 08/09/2000 22/09/2011 One Red Flag
BL MIDDLESBROUGH LIMITED 03537439 23/09/2002 22/09/2011 Gold
BL RAVENHEAD LIMITED 02534666 08/03/2007 22/09/2011 Silver
BL WARWICKSHIRE LIMITED 04323341 23/09/2002 22/09/2011 Bronze
Border & Southern Investments Ltd 01967264 31/12/1990 21/07/1992 Dissolved
FRESHNEY PLACE (NO.1) LIMITED 04122794 12/12/2000 03/07/2002 Dissolved
FRESHNEY PLACE (NO.2) LIMITED 04122783 12/12/2000 03/07/2002 Dissolved
GAMMA CITY DEVELOPMENTS LIMITED 01877964 22/12/2006 12/07/2007 Dissolved
GAMMA ESTATES LIMITED 02457984 22/12/2006 12/07/2007 Dissolved
GOVERNEFFECT LIMITED 03234235 23/04/2004 22/09/2011 One Red Flag
GRANTCHESTER DEMERGER SUBSIDIARY LIMITED 03253082 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER GROUP LIMITED 01887040 23/09/2002 22/09/2011 One Red Flag
GRANTCHESTER HOLDINGS LIMITED 04035681 23/09/2002 22/09/2011 Bronze
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED 02358709 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER LIMITED 02489293 23/09/2002 22/09/2011 Silver
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED 04071718 23/09/2002 22/09/2011 Dissolved
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED 03519122 23/09/2002 22/09/2011 Silver
GRANTCHESTER PROPERTY FINANCE LIMITED 04310036 23/09/2002 22/09/2011 Dissolved
General Stockholders Investments Ltd 01967262 30/07/1991 12/03/1992 Dissolved
HAMMERSON (9-13 GROSVENOR STREET) LIMITED 04068537 24/04/2001 22/09/2011 Dissolved
HAMMERSON (BICESTER NO. 2) LIMITED 04104262 03/01/2001 22/09/2011 Dissolved
HAMMERSON (BRENT CROSS) LIMITED 03377460 01/07/1997 26/04/1999 One Red Flag
HAMMERSON (COVENTRY) LIMITED 04134729 10/10/2002 22/09/2011 Dissolved
HAMMERSON (CROYDON) LIMITED 04044457 07/12/2000 22/09/2011 Silver
HAMMERSON (EASTGATE HOUSE) LIMITED 04104036 07/12/2000 22/09/2011 Dissolved
HAMMERSON (EUSTON SQUARE) LIMITED 03377439 08/09/2000 22/09/2011 Silver
HAMMERSON (FOLKESTONE) LIMITED 04323331 23/09/2002 22/09/2011 Dissolved
HAMMERSON (LEICESTER GP) LIMITED. 04365009 13/02/2002 22/09/2011 Dissolved
HAMMERSON (NEWCASTLE) LIMITED 04044451 07/12/2000 22/09/2011 Dissolved
HAMMERSON INVESTMENTS (NO.13) LIMITED 04108357 08/01/2001 22/09/2011 Dissolved
HAMMERSON INVESTMENTS (NO.16) LIMITED 04125224 11/01/2001 22/09/2011 Bronze
HAMMERSON INVESTMENTS (NO.30) LIMITED 03014572 08/09/2000 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 (NO.36) LIMITED 04108769 10/10/2002 22/09/2011 Dissolved
HAMMERSON INVESTMENTS LIMITED 03109232 08/09/2000 22/09/2011 One Red Flag
HAMMERSON OPERATIONS LIMITED 04125216 12/01/2001 14/01/2002 Silver
HAMMERSON PENSION SCHEME TRUSTEES LIMITED 03290639 22/09/1997 09/05/2006 Silver
HAMMERSON PENSION SCHEME TRUSTEES LIMITED 03290639 22/09/1997 09/05/2006 Silver
HAMMERSON PETERBOROUGH (GP) LIMITED 04423960 08/10/2008 22/09/2011 Dissolved
HAMMERSON PETERBOROUGH (NO 1) LIMITED 04108431 08/01/2001 22/09/2011 Dissolved
HAMMERSON PETERBOROUGH (NO 2) LIMITED 04108318 10/01/2001 22/09/2011 Dissolved
HAMMERSON PROJECT MANAGEMENT LIMITED 04125220 12/01/2001 22/09/2011 Dissolved
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED 03360110 02/07/1997 22/09/2011 Silver
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED 02002861 08/09/2000 30/09/2010 One Red Flag
HIGHCROSS (GP) LIMITED 04365007 13/02/2002 22/09/2011 Not Trading
Hammerson (West Quay) Ltd 03463503 22/12/1997 26/04/1999 Dissolved
Hammerson Developments Ltd 03254821 08/01/1997 26/04/1999 Dissolved
Hammerson East Ltd 03535238 15/04/1998 26/04/1999 Dissolved
IKEA PROPERTIES (READING) LIMITED 04413526 23/09/2002 14/12/2009 Dissolved
IKEA PROPERTIES (THEALE) LIMITED 04318264 23/09/2002 14/12/2009 Dissolved
Kinhigh 02367171 02/11/1993 26/04/1999 Dissolved
LIBERTY CENTRE (NO.1) LIMITED 04122774 12/12/2000 01/02/2013 Dissolved
LIBERTY CENTRE (NO.2) LIMITED 04122812 12/12/2000 01/02/2013 Dissolved
LONDON & METROPOLITAN NORTHERN 02308870 23/09/2002 22/09/2011 Silver
Lake View Securities Limited 01967263 06/07/1992 21/07/1992 Dissolved
Lake View Securities Limited 01967263 06/07/1992 21/07/1992 Dissolved
Latham House General Partner Ltd 04122826 12/12/2000 28/05/2004 Dissolved
Latham House Trustee Ltd 04122790 12/12/2000 28/05/2004 Dissolved
Lxb Properties (High Wycombe) Ltd 04431434 10/10/2002 14/03/2003 Dissolved
MENTBOOST LIMITED 02244578 10/05/2007 22/09/2011 Dissolved
MERSEYWAY CENTRE (NO.1) LIMITED 04123165 12/12/2000 18/07/2003 Dissolved
MERSEYWAY CENTRE (NO.2) LIMITED 04122800 12/12/2000 18/07/2003 Dissolved
MOOR HOUSE GENERAL PARTNER LIMITED 04130878 24/11/2004 22/09/2011 Dissolved
MOOR HOUSE MANAGEMENT SERVICES LIMITED 04130887 01/11/2004 23/09/2008 Bronze
Metfield Properties Ltd 03107025 06/12/1995 28/05/1999 Dissolved
NORTHERN ENGLAND ESTATES LIMITED 02511913 22/12/2006 12/07/2007 Dissolved
ORACLE NOMINEES (NO.1) LIMITED 04123205 23/04/2004 22/09/2011 Silver
ORACLE NOMINEES (NO.2) LIMITED 04123192 23/04/2004 22/09/2011 Silver
ORACLE NOMINEES LIMITED 03303176 12/09/2000 26/03/2003 Silver
ORACLE SHOPPING CENTRE LIMITED 03289107 12/09/2000 26/03/2003 Amber
PRECIS (1474) LIMITED 03254832 20/12/2000 22/09/2011 Silver
RATHBONE SQUARE NO. 1 LIMITED 04122795 12/12/2000 03/08/2006 Gold
RATHBONE SQUARE NO. 2 LIMITED 04122784 12/12/2000 03/08/2006 Gold
RAVENSBOURNE RETAIL PARK LIMITED 03519669 23/09/2002 29/06/2004 Dissolved
READING RESIDENTIAL PROPERTIES LIMITED 03894973 12/09/2000 26/03/2003 Bronze
RI MDC UK139 LIMITED 04365166 21/02/2002 22/09/2011 Bronze
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED 04447259 28/02/2003 28/02/2003 Gold
RT GROUP PROPERTY INVESTMENTS LIMITED 04357520 28/02/2003 22/09/2011 Silver
Ravensbourne Retail Park Nominee 1 Ltd 04318257 23/09/2002 29/06/2004 Dissolved
Ravensbourne Retail Park Nominee 2 Ltd 04318251 23/09/2002 29/06/2004 Dissolved
SERCO INTERNATIONAL LIMITED 02324094 31/10/2018 25/06/2022 Silver
SPITALFIELDS DEVELOPMENTS LIMITED 02025411 20/12/2000 22/09/2011 Not Trading
SPITALFIELDS HOLDINGS LIMITED 02268187 20/12/2000 22/09/2011 Silver
Stockholders Investments Ltd 01967261 30/01/1991 21/07/1992 Dissolved
Stone House (Bishopsgate) Ltd 03377429 01/07/1997 22/10/1998 Dissolved
The Hammerson Property Investment & Development Corporation 02832851 01/01/1996 08/10/2008 Dissolved
WESTCHESTER HOLDINGS LIMITED 03328218 10/10/2002 22/09/2011 Silver
West Bay Investments Ltd 02654825 02/11/1993 26/04/1999 Dissolved