Active
Company Information for HAYSMACINTYRE HOLDINGS LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
01826099
Private Limited Company
Active |
Company Name | ||
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HAYSMACINTYRE HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | ||
Previous Names | ||
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Company Number | 01826099 | |
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Company ID Number | 01826099 | |
Date formed | 1984-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:10:49 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY ROYSTON BEARD |
||
JEREMY ROYSTON BEARD |
||
IAN CLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD ANTHONY WATSON |
Director | ||
GRAHAM RICHARD LANE |
Company Secretary | ||
ALASTAIR JOHN MCDONALD |
Director | ||
NEIL MALCOLM GILLAM |
Director | ||
RICHARD MACKWOOD JACKSON |
Director | ||
GRAHAM RICHARD LANE |
Director | ||
NIGEL DAVID KNIGHT-EVANS |
Company Secretary | ||
JAMES PRINGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYSMACINTYRE 10 QSP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
HAYSMACINTYRE FINANCIAL PLANNING LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-09 | Active | |
RESTART RUGBY | Director | 2014-07-01 | CURRENT | 2004-07-14 | Active | |
TRUSTIENT LIMITED | Director | 2012-01-03 | CURRENT | 2005-12-07 | Active | |
MONKSMOOR DEVELOPMENTS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
WOODFIELD ESTATES LIMITED | Director | 2011-04-15 | CURRENT | 1930-12-18 | Active | |
HAYSMACINTYRE IT CONSULTANTS LIMITED | Director | 2008-06-30 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
CAPEL HOUSE PROPERTY TRUST LIMITED | Director | 2005-10-25 | CURRENT | 1897-11-30 | Active | |
MSI GLOBAL ALLIANCE LIMITED | Director | 2004-10-19 | CURRENT | 1990-06-14 | Active | |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
HAYSMACINTYRE 10 QSP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
ELY PLACE HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
HAYSMACINTYRE FINANCIAL PLANNING LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-09 | Active | |
EAUDIT LIMITED | Director | 2016-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
HAYSMACINTYRE CORPORATE FINANCE LIMITED | Director | 2009-01-01 | CURRENT | 1998-09-16 | Active | |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | 2008-06-30 | CURRENT | 2003-08-18 | Active | |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Director | 2008-06-30 | CURRENT | 2003-02-28 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ROYSTON BEARD | ||
Termination of appointment of Jeremy Royston Beard on 2024-07-04 | ||
DIRECTOR APPOINTED MR DAVID PAUL COX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY CROWTHER | ||
DIRECTOR APPOINTED MRS ANASTASIA FRANGOS | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFE | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTHONY CROWTHER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
PSC02 | Notification of Haysmacintyre Llp as a person with significant control on 2019-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROYSTON BEARD on 2017-11-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 13/11/2017 | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 4 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AAMD | Amended mirco entity accounts made up to 2015-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON | |
AP01 | DIRECTOR APPOINTED IAN CLIFFE | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY WATSON / 30/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY WATSON / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY ROYSTON BEARD | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JEREMY ROYSTON BEARD | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM LANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PEMBERTON FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
ELRES | S366A DISP HOLDING AGM 20/07/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S252 DISP LAYING ACC 20/07/04 | |
ELRES | S386 DISP APP AUDS 20/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: NO 1 PEMBERTON ROW LONDON EC4A 3HY | |
363a | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSMACINTYRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYSMACINTYRE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |