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HAYSPORT PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
01360843
Incorporation Date
1978-03-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HAYSPORT PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360843, and its current status with Companies House is active. The company was incorporated on 31 March 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HAYSPORT PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAYSPORT PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DELAPAGE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DELAPAGE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HAYSPORT PROPERTIES LIMITED are current appointments, filed with Companies House. Jonathan Hager (appointed 2018-09-14), Michael Frenkel (appointed 2020-05-03) and Chagai Kahn (appointed 2025-02-20) all serve as Director. The remaining 2 records shown (Kim Dovell and Steven Ollech) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAYSPORT PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jonathan Hager ACTIVE

Appointed
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Frenkel ACTIVE

Appointed
2020-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Chagai Kahn ACTIVE

Appointed
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kim Dovell RESIGNED

Appointed
2012-06-28
Resigned
2019-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Steven Ollech RESIGNED

Appointed
2018-09-14
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAYSPORT PROPERTIES LIMITED sits 1 level below its ultimate parent, DELAPAGE LIMITED, registered in United Kingdom. The full chain up to DELAPAGE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYSPORT PROPERTIES LIMITED's own shareholder record.

Ultimate HQ
DELAPAGE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HAYSPORT PROPERTIES LIMITED?

One shareholder is currently on record for HAYSPORT PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELAPAGE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAYSPORT PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAYSPORT PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAYSPORT PROPERTIES LIMITED have on record?

1 shareholder is shown on record for HAYSPORT PROPERTIES LIMITED.

What is HAYSPORT PROPERTIES LIMITED's company registration number?

HAYSPORT PROPERTIES LIMITED's registration number is 01360843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYSPORT PROPERTIES LIMITED still an active company?

HAYSPORT PROPERTIES LIMITED's status on Companies House is listed as active.

When was HAYSPORT PROPERTIES LIMITED incorporated?

HAYSPORT PROPERTIES LIMITED was incorporated on 31 March 1978, according to Companies House.

What is HAYSPORT PROPERTIES LIMITED's registered address?

The registered address on file for HAYSPORT PROPERTIES LIMITED is London, United Kingdom.

What legal structure is HAYSPORT PROPERTIES LIMITED registered as?

HAYSPORT PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYSPORT PROPERTIES LIMITED?

Three of the 5 officer records shown for HAYSPORT PROPERTIES LIMITED are current appointments, filed with Companies House. Jonathan Hager (appointed 2018-09-14), Michael Frenkel (appointed 2020-05-03) and Chagai Kahn (appointed 2025-02-20) all serve as Director. The remaining 2 records shown (Kim Dovell and Steven Ollech) are former appointments that have since been resigned. Management authority at HAYSPORT PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAYSPORT PROPERTIES LIMITED have a parent company or subsidiaries?

HAYSPORT PROPERTIES LIMITED sits 1 level below its ultimate parent, DELAPAGE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HAYSPORT PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYSPORT PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYSPORT PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYSPORT PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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