HAYSMACINTYRE TRUSTEES LIMITED
Overview
| Company Name | HAYSMACINTYRE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09154509 |
| 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 HAYSMACINTYRE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAYSMACINTYRE TRUSTEES LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYSMACINTYRE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAYSMACINTYRE TRUSTEES 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 HAYSMACINTYRE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James John Walker as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Kay Mind on Aug 20, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Graeme Privett as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for Haysmacintyre Holdings Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Mark Simon Pattenden as a director on Oct 31, 2024 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Stephanie Anne Parker as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mark Simon Pattenden on Jan 11, 2024 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Miss Stephanie Anne Parker on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Kay Mind as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr James John Walker as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Appointment of Miss Stephanie Anne Parker as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Trevor D'sa as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of HAYSMACINTYRE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Katharine Jane | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 157896320001 | |||||
| AYLOTT, Kay Pauline | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 264525500002 | |||||
| BROOME, Andrew Malcolm | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 159538140001 | |||||
| D'SA, Trevor | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 260081370001 | |||||
| PRIVETT, Graeme Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 307005030003 | |||||
| LANDSMAN, Nigel Charles | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 189779970001 | |||||
| PARKER, Stephanie Anne | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 232209900002 | |||||
| PATTENDEN, Mark Simon | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 242035020001 | |||||
| RILEY, David Richard, The Estate Of | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 47002870001 | |||||
| WALKER, James John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 156584210002 |
Who are the persons with significant control of HAYSMACINTYRE TRUSTEES 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
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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