HAYSMAC HOLDINGS LIMITED
Overview
| Company Name | HAYSMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01826099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYSMAC HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAYSMAC HOLDINGS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYSMAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYSMACINTYRE HOLDINGS LIMITED | Mar 01, 2005 | Mar 01, 2005 |
| PEMBERTON FINANCIAL SERVICES LIMITED | Sep 06, 1984 | Sep 06, 1984 |
| NEATKNIGHT LIMITED | Jun 20, 1984 | Jun 20, 1984 |
What are the latest accounts for HAYSMAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAYSMAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for HAYSMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed haysmacintyre holdings LIMITED\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Royston Beard as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Paul Cox as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Royston Beard as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anastasia Frangos as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Anthony Crowther as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Cliffe as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Anthony Crowther as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Haysmacintyre Llp as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HAYSMAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Paul | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 254816500002 | ||||
| FRANGOS, Anastasia | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 254816460001 | ||||
| BEARD, Jeremy Royston | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | British | 88436480001 | ||||||
| KNIGHT-EVANS, Nigel David | Secretary | No 1 Pemberton Row EC4A 3HY London | British | 18157650002 | ||||||
| LANE, Graham Richard | Secretary | 43 Tyrone Road Thorpe Bay SS1 3HE Southend On Sea Essex | English | Company Secretary | 42018120001 | |||||
| BEARD, Jeremy Royston | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Chartered Accountant | 88436480001 | ||||
| CLIFFE, Ian | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Chartered Accountant | 131523510001 | ||||
| CROWTHER, George Anthony | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Chartered Accountant | 42618390001 | ||||
| GILLAM, Neil Malcolm | Director | 33 Redburn Street SW3 4DA London | England | British | Chartered Accountant | 17214950001 | ||||
| JACKSON, Richard Mackwood | Director | Damson Cottage Grayswood GU27 1AN Haslemere Surrey | British | Chartered Accountant | 10200370003 | |||||
| LANE, Graham Richard | Director | 43 Tyrone Road Thorpe Bay SS1 3HE Southend On Sea Essex | United Kingdom | English | Chartered Accountant | 42018120001 | ||||
| MCDONALD, Alastair John | Director | The Lagg Cottage Culmer Lane Wormley GU8 5SP Godalming Surrey | England | British | Chartered Accountant | 56591680001 | ||||
| PRINGLE, James | Director | Pemberton House 4-6 East Harding Street EC4A 3BD London | British | Chartered Accountant | 18157670001 | |||||
| WATSON, Bernard Anthony | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | England | British | Chartered Accountant | 46526610001 |
Who are the persons with significant control of HAYSMAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haysmacintyre Llp | Apr 01, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HAYSMAC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Apr 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 09, 2016 | Jun 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0