HAYSMAC COMPANY DIRECTORS LIMITED

Key Data

Status

Active

Company No.

04870000

Incorporation date

18/08/2003

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2023)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

21/01/2025

Certificate of change of name

View PDF (3 pages)

27/11/2024

Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

16/07/2024

Appointment of Mr David Paul Cox as a director on 2024-07-04

View PDF (2 pages)

16/07/2024

Termination of appointment of Jeremy Royston Beard as a director on 2024-07-04

View PDF (1 pages)

12/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Bernard Anthony	Director	10/08/2007 - 01/04/2016	17
Beard, Jeremy Royston	Director	18/08/2003 - 04/07/2024	50
A.C. SECRETARIES LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	1441
A.C. Directors Limited	Nominee Director	18/08/2003 - 18/08/2003	1402
Cox, David Paul	Director	04/07/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About HAYSMAC COMPANY DIRECTORS LIMITED

HAYSMAC COMPANY DIRECTORS LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYSMAC COMPANY DIRECTORS LIMITED?

HAYSMAC COMPANY DIRECTORS LIMITED is currently Active. It was registered on 18/08/2003 .

Where is HAYSMAC COMPANY DIRECTORS LIMITED located?

HAYSMAC COMPANY DIRECTORS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does HAYSMAC COMPANY DIRECTORS LIMITED do?

HAYSMAC COMPANY DIRECTORS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HAYSMAC COMPANY DIRECTORS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.