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Haymarket Finance Limited

Haymarket Finance Limited is a dissolved company incorporated on 21 December 1979 with the registered office located in London, City of London. Haymarket Finance Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 27 July 2017 (8 years ago)
Was 37 years old at the time of dissolution
Company No
01468303
Private limited company
Age
45 years
Incorporated 21 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
Little New Street
London
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Accountant • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Haymarket Media Group Ltd
Brian John Freeman is a mutual person.
Active
Haymarket Publishing Services Limited
Brian John Freeman is a mutual person.
Active
Haymarket Worldwide Limited
Brian John Freeman is a mutual person.
Active
Thenhurst Agricultural Limited
Brian John Freeman is a mutual person.
Active
Haymarket Medical Publications Ltd
Brian John Freeman is a mutual person.
Active
Haymarket Consumer Media Ltd
Brian John Freeman is a mutual person.
Active
PR Publications Limited
Brian John Freeman is a mutual person.
Active
Haymarket Group Limited
Brian John Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1.76M
Increased by £759K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.98M
Decreased by £3.02M (-2%)
Total Liabilities
-£211.75M
Increased by £4.75M (+2%)
Net Assets
-£44.78M
Decreased by £7.78M (+21%)
Debt Ratio (%)
127%
Increased by 5.05% (+4%)
Latest Activity
Charge Satisfied
9 Years Ago on 7 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 25 Aug 2016
Inspection Address Changed
9 Years Ago on 12 Aug 2016
Registered Address Changed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Michael Ray Dibdin Heseltine Resigned
9 Years Ago on 20 Jan 2016
Mr Philip Stanley Goodman Appointed
9 Years Ago on 20 Jan 2016
Rupert Heseltine Resigned
9 Years Ago on 20 Jan 2016
New Charge Registered
9 Years Ago on 25 Nov 2015
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Documents
Submitted on 27 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2017
Satisfaction of charge 014683030004 in full
Submitted on 7 Oct 2016
Register(s) moved to registered inspection location 69 London Road Twickenham Greater London TW1 3SP
Submitted on 25 Aug 2016
Register inspection address has been changed to 69 London Road Twickenham Greater London TW1 3SP
Submitted on 12 Aug 2016
Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP England to Hill House Little New Street London London EC4A 3TR on 8 July 2016
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 7 Jul 2016
Resolutions
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 7 Jul 2016
Statement by Directors
Submitted on 23 May 2016
Repayment History
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