8 HAYLAND CLOSE (FREEHOLD) LIMITED
🌳Matureactive
09504234 · ltd · incorporated 2015-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£100
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £100 | £100 |
| Current assets | £100 | £100 |
| Net assets | £100 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-28➕DOUGLAS, Herman Anthony, Mr. appointeddirector
- 2024-11-28➖ANTONOPOULOS, George resigneddirector
- 2024-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-16➖BLUBUILD.COM LIMITED resignedcorporate-director
- 2022-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-16➕BIANCHINI, Roberto appointeddirector
- 2021-06-16➖VAGHEFIAN, Majid resigneddirector
- 2021-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-26➕BLUBUILD.COM LIMITED appointedcorporate-director
- 2017-04-25➕KAMAL, Lubza appointeddirector
- 2017-04-25➖HENNESSY, Richard resigneddirector
- 2017-04-25➖O'CARROLL, Stephen resigneddirector
- 2015-03-23🏢Company incorporatedAs 8 HAYLAND CLOSE (FREEHOLD) LIMITED
- 2015-03-23➕ANTONOPOULOS, George appointeddirector
- 2015-03-23➕HENNESSY, Richard appointeddirector
- 2015-03-23➕O'CARROLL, Stephen appointeddirector
- 2015-03-23➕VAGHEFIAN, Majid appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr. Herman Anthony Douglas Individual · Jamaican · DOB 02/1982 · age 44 | — | — | sig. influencesignificant influence | 20/09/2025 |
Mr Roberto Bianchini Individual · Canadian,Italian · DOB 09/1958 · age 68 | — | — | sig. influencesignificant influence | 16/06/2021 |
Mrs Lubza Kamal Individual · British · DOB 08/1989 · age 37 | — | — | sig. influencesignificant influence | 23/03/2017 |
3 historic (ceased) PSCs
- George Antonopoulosceased 28/11/2024· significant influence
- Blubuild.Com Limitedceased 16/02/2023· significant influence
- Majid Vaghefianceased 16/06/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A LITTLE IDEA LTD→ 08497171 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A. K. LOCKSMITHS LTD→ 05214494 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A.L.I.G.N. 360 LIMITED→ 16152842 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACHISOMOCH AID COMPANY LIMITED→ 01422574 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| ADAM BUILDING SERVICES LIMITED→ 06022150 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ADIBA AID LTD→ 17081719 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFAG LIMITED→ 04645431 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AJL MAINTENANCE LTD→ 16001099 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKS 2023 LTD→ 15151039 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEKSANDRA BRYZGINA LTD→ 16731329 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEKSANDRA DOMINIC CONSULTING LIMITED→ 11020389 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEX EFTYHIOU INSIGHT SERVICES LTD→ 14876346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-03-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
8 Hayland Close
London
NW9 0LH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (3 active · 5 resigned)
BIANCHINI, Roberto→
Activedirector · ~68y · appointed 2021-06-16
View their other companies + combined net worth →
DOUGLAS, Herman Anthony, Mr.→
Activedirector · ~44y · appointed 2024-11-28
View their other companies + combined net worth →
KAMAL, Lubza→
Activedirector · ~37y · appointed 2017-04-25
View their other companies + combined net worth →
ANTONOPOULOS, George→
Resigneddirector · ~43y · appointed 2015-03-23 · resigned 2024-11-28
HENNESSY, Richard→
Resigneddirector · ~59y · appointed 2015-03-23 · resigned 2017-04-25
O'CARROLL, Stephen→
Resigneddirector · ~46y · appointed 2015-03-23 · resigned 2017-04-25
VAGHEFIAN, Majid→
Resigneddirector · ~71y · appointed 2015-03-23 · resigned 2021-06-16
BLUBUILD.COM LIMITED→
Resignedcorporate-director · appointed 2017-04-26 · resigned 2023-02-16
Click a director name to see their full track record across all companies.
Recent filings (39 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-27