HAYSMAC LLP
Overview
| Company Name | HAYSMAC LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC423459 |
| 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 |
Where is HAYSMAC LLP 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 LLP?
| Company Name | From | Until |
|---|---|---|
| HAYSMACINTYRE LLP | Jul 19, 2018 | Jul 19, 2018 |
What are the latest accounts for HAYSMAC LLP?
| 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 HAYSMAC LLP?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for HAYSMAC LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Michael Paul Crowson as a member on Oct 01, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Termination of appointment of Danielle Ann Ford as a member on Oct 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James John Walker as a member on Oct 06, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Majid Hussain as a member on Sep 13, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Christopher Alexander Cork on Feb 18, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Laura Mott on Oct 08, 2022 | 2 pages | LLCH01 | ||
Second filing for the appointment of Danielle Ann Ford as a member | 5 pages | RP04LLAP01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Stephen Mark Allwood as a member on Jun 30, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Ms. Melanie Jade Pittas on Jul 01, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Stephen Mark Allwood as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Katharine Jane Arthur as a member on Jun 30, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Graeme Privett as a member on Jun 16, 2025 | 2 pages | LLAP01 | ||
Change of name notice | 2 pages | LLNM01 | ||
Certificate of change of name Company name changed haysmacintyre LLP\certificate issued on 18/11/24 | pages | CERTNM | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Mark Simon Pattenden as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Andrew Barford as a member on Oct 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Miss Karen Lindsay Allan as a member on Oct 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Jeremy Royston Beard as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Majid Hussain as a member on Jul 15, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Geoffrey Alan Johnson as a member on Sep 09, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Paul Atkins as a member on Jul 10, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | LLCS01 | ||
Who are the officers of HAYSMAC LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFE, Ian | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | England | 131523510001 | ||||||
| COX, David Paul | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816500002 | ||||||
| FRANGOS, Anastasia | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816460001 | ||||||
| PITTAS, Melanie Jade, Ms. | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816470001 | ||||||
| WEAVER, Richard John | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | England | 140262440002 | ||||||
| ALLAN, Karen Lindsay | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 327722990001 | ||||||
| ALLWOOD, Stephen Mark | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254168790002 | ||||||
| ASKEW, Jane Margaret Macallan | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 307453660001 | ||||||
| BALL, Andrew | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816430002 | ||||||
| BARFORD, Andrew Peter | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 284982770001 | ||||||
| BAYCROFT, Mark | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 307453640002 | ||||||
| BERNARDEZ, Emma | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 286853830002 | ||||||
| BROOME, Andrew Malcolm | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 159538140001 | ||||||
| BURTON, Kathryn Elizabeth | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816420001 | ||||||
| CORK, Christopher Alexander | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 269304750002 | ||||||
| CROWSON, Michael Paul | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 343576960001 | ||||||
| D'SA, Trevor | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 260081370001 | ||||||
| DANIELS, Ian Alan | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254860480001 | ||||||
| DAWSON, Jonathan | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 278140730001 | ||||||
| EDWARDS, Jessica | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816370001 | ||||||
| HALSEY, Adam Michael | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 110590010002 | ||||||
| HARPER, Steven James | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 259617610003 | ||||||
| JOHNSON, Geoffrey Alan | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 327031960001 | ||||||
| JORDAN, Nicholas Michael | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816560001 | ||||||
| KING, Bernadette Anne Elizabeth | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816570001 | ||||||
| MARSH, Laura | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816580003 | ||||||
| OGDEN, Gareth John | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816490001 | ||||||
| PEARLMAN, Jake | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 307453650001 | ||||||
| PRIVETT, Graeme Robert | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 307005030003 | ||||||
| RAMKALAWON, Elena | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 278119790001 | ||||||
| SALMON, Philip Andrew | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816440001 | ||||||
| SHEWRING, Mark Christopher | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816380002 | ||||||
| STOKES, Lee Antony | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 254816400001 | ||||||
| TODD, Dougie | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 313939090001 | ||||||
| WILKS, Simon Christopher | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 141456710001 |
What are the latest statements on persons with significant control for HAYSMAC LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2018 | 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 |
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