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Home > England & Wales Companies > HAYSMACINTYRE FINANCIAL PLANNING LIMITED
Company Information for

HAYSMACINTYRE FINANCIAL PLANNING LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05067464
Private Limited Company
Active

Company Overview

About Haysmacintyre Financial Planning Ltd
HAYSMACINTYRE FINANCIAL PLANNING LIMITED was founded on 2004-03-09 and has its registered office in London. The organisation's status is listed as "Active". Haysmacintyre Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYSMACINTYRE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 05067464
Company ID Number 05067464
Date formed 2004-03-09
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 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSMACINTYRE FINANCIAL PLANNING LIMITED
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Company Officers of HAYSMACINTYRE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROYSTON BEARD
 Director 2016-04-01
IAN CLIFFE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Director 2004-03-09 2016-04-01
ANNE MARIE GREGORY JONES
 Director 2004-03-09 2013-11-17
BARRY RAYMOND ADDISON
 Company Secretary 2004-03-09 2008-06-30
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-03-09 2004-03-09
A.C. DIRECTORS LIMITED
 Nominated Director 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROYSTON BEARD HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JEREMY ROYSTON BEARD RESTART RUGBY Director 2014-07-01 CURRENT 2004-07-14 Active
JEREMY ROYSTON BEARD TRUSTIENT LIMITED Director 2012-01-03 CURRENT 2005-12-07 Active
JEREMY ROYSTON BEARD MONKSMOOR DEVELOPMENTS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
JEREMY ROYSTON BEARD WOODFIELD ESTATES LIMITED Director 2011-04-15 CURRENT 1930-12-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE HOLDINGS LIMITED Director 2010-03-19 CURRENT 1984-06-20 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE IT CONSULTANTS LIMITED Director 2008-06-30 CURRENT 1989-08-08 Active - Proposal to Strike off
JEREMY ROYSTON BEARD CAPEL HOUSE PROPERTY TRUST LIMITED Director 2005-10-25 CURRENT 1897-11-30 Active
JEREMY ROYSTON BEARD MSI GLOBAL ALLIANCE LIMITED Director 2004-10-19 CURRENT 1990-06-14 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
IAN CLIFFE HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
IAN CLIFFE HAYSMACINTYRE HOLDINGS LIMITED Director 2016-04-01 CURRENT 1984-06-20 Active
IAN CLIFFE ELY PLACE HOLDINGS LIMITED Director 2016-04-01 CURRENT 1991-06-26 Active - Proposal to Strike off
IAN CLIFFE EAUDIT LIMITED Director 2016-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN CLIFFE ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1998-04-20 Active - Proposal to Strike off
IAN CLIFFE HAYSMACINTYRE CORPORATE FINANCE LIMITED Director 2009-01-01 CURRENT 1998-09-16 Active
IAN CLIFFE HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2008-06-30 CURRENT 2003-08-18 Active
IAN CLIFFE HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2008-06-30 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-22PSC05Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2017-12-18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 13/11/2017
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON
2016-06-10AP01DIRECTOR APPOINTED IAN CLIFFE
2016-06-10AP01DIRECTOR APPOINTED MR JEREMY ROYSTON BEARD
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-02AR0109/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GREGORY JONES
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16CH01Director's details changed for Mr Bernard Anthony Watson on 2013-09-30
2013-10-01CH01Director's details changed for Anne Marie Gregory Jones on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AR0109/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0109/03/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY WATSON / 01/01/2011
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0109/03/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY BARRY ADDISON
2008-03-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-16363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-25ELRESS386 DISP APP AUDS 09/03/04
2004-03-25ELRESS366A DISP HOLDING AGM 09/03/04
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to HAYSMACINTYRE FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYSMACINTYRE FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYSMACINTYRE FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of HAYSMACINTYRE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSMACINTYRE FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of HAYSMACINTYRE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSMACINTYRE FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as HAYSMACINTYRE FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYSMACINTYRE FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYSMACINTYRE FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYSMACINTYRE FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 1AG