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Haymarket Group Investments Limited

Haymarket Group Investments Limited is a dissolved company incorporated on 27 December 1979 with the registered office located in Twickenham, Greater London. Haymarket Group Investments Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 30 August 2016 (9 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01469088
Private limited company
Age
45 years
Incorporated 27 December 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bridge House
69 London Road
Twickenham
TW1 3SP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£977K
Increased by £240 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£977K
Increased by £240 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 30 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 14 Jun 2016
Application To Strike Off
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 4 Dec 2015
Registered Address Changed
9 Years Ago on 4 Dec 2015
Mr Brian John Freeman Appointed
9 Years Ago on 1 Dec 2015
New Charge Registered
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 15 Oct 2015
Michael Ray Dibdin Heseltine Resigned
10 Years Ago on 24 Jun 2015
Rupert Heseltine Resigned
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2016
Application to strike the company off the register
Submitted on 7 Jun 2016
Statement by Directors
Submitted on 1 Apr 2016
Statement of capital on 1 April 2016
Submitted on 1 Apr 2016
Solvency Statement dated 31/03/16
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Registration of charge 014690880006, created on 25 November 2015
Submitted on 14 Dec 2015
Appointment of Mr Brian John Freeman as a director on 1 December 2015
Submitted on 8 Dec 2015
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
Submitted on 4 Dec 2015
Repayment History
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