HAYSMAC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01826099

Incorporation date

20/06/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

13/10/2025

Change of details for Haysmacintyre Llp as a person with significant control on 2024-11-18

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

26/09/2025

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

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02/12/2024

Resolutions

View PDF (1 pages)

27/11/2024

Certificate of change of name

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30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

23/07/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (2 pages)

18/04/2024

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

View PDF (3 pages)

02/02/2024

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

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of George Anthony Crowther as a director on 2023-03-31

View PDF (1 pages)

30/05/2023

Appointment of Mrs Anastasia Frangos as a director on 2023-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Bernard Anthony	Director	10/02/2005 - 01/04/2016	17
Beard, Jeremy Royston	Director	19/03/2010 - 04/07/2024	50
Mcdonald, Alastair John	Director	09/02/2005 - 28/06/2007	6
Cox, David Paul	Director	04/07/2024 - Present	8
Cliffe, Ian	Director	01/04/2016 - 29/04/2020	7

Persons with Significant Control

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

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Description

About HAYSMAC HOLDINGS LIMITED

HAYSMAC HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/1984 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 HOLDINGS LIMITED?

HAYSMAC HOLDINGS LIMITED is currently Active. It was registered on 20/06/1984 .

Where is HAYSMAC HOLDINGS LIMITED located?

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

What does HAYSMAC HOLDINGS LIMITED do?

HAYSMAC HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAYSMAC HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Change of details for Haysmacintyre Llp as a person with significant control on 2024-11-18.