HAYSMAC COMPANY SECRETARIES LIMITED
Overview
| Company Name | HAYSMAC COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682161 |
| 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 COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAYSMAC COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Feb 28, 2003 | Feb 28, 2003 |
What are the latest accounts for HAYSMAC COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HAYSMAC COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed haysmacintyre company secretaries LIMITED\certificate issued on 21/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Haysmacintyre Holdings Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Richard Riley as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Cliffe as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Cliffe as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Gareth John Ogden as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Malcolm Gillam as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HAYSMAC COMPANY SECRETARIES 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 | ||||
| OGDEN, Gareth John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 254816490001 | ||||
| CLIFFE, Ian | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | British | 131523510001 | ||||||
| LANE, Graham Richard | Secretary | 43 Tyrone Road Thorpe Bay SS1 3HE Southend On Sea Essex | English | Chartered Accountant | 42018120001 | |||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| SEWELL, David John Elliott | Secretary | 12 Shandon Road SW4 9HR London | British | 51808460002 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| 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 | ||||
| GILLAM, Neil Malcolm | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Chartered Accountant | 17214950001 | ||||
| LANE, Graham Richard | Director | 43 Tyrone Road Thorpe Bay SS1 3HE Southend On Sea Essex | United Kingdom | English | Chartered Accountant | 42018120001 | ||||
| RILEY, David Richard, The Estate Of | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Chartered Accountant | 47002870001 | ||||
| WATSON, Bernard Anthony | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | England | British | Chartered Accountant | 46526610001 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of HAYSMAC COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haysmac Holdings Limited | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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