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Haymarket Group Properties Limited
Haymarket Group Properties Limited is a dissolved company incorporated on 27 December 1979 with the registered office located in Twickenham, Greater London. Haymarket Group Properties Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01469098
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
Learn more about Haymarket Group Properties Limited
Contact
Address
Bridge House
69 London Road
Twickenham
TW1 3SP
England
Same address for the past
9 years
Companies in TW1 3SP
Telephone
02082674011
Email
Available in Endole App
Website
Haymarket.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Brian John Freeman
Secretary • Director • Management Accountant • British • Lives in UK • Born in Sep 1964
Lord Michael Ray Dibdin Heseltine
Director • Publisher • British • Lives in UK • Born in Mar 1933
Kevin Costello
Director • British • Lives in England • Born in Nov 1964
Hon Rupert Heseltine
Director • Publisher • British • Lives in UK • Born in Jul 1967
Haymarket Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haymarket Media Group Ltd
Kevin Costello, Brian John Freeman, and 2 more are mutual people.
Active
Haymarket Group Limited
Kevin Costello, Brian John Freeman, and 2 more are mutual people.
Active
Thenhurst Agricultural Limited
Brian John Freeman, Lord Michael Ray Dibdin Heseltine, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Kevin Costello 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
Haymarket Medical Publications Ltd
Brian John Freeman is a mutual person.
Active
Haymarket Consumer Media Ltd
Brian John Freeman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
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
£5.09M
Decreased by £1 (-0%)
Total Liabilities
-£90.21K
Decreased by £1 (-0%)
Net Assets
£5M
Same as previous period
Debt Ratio (%)
2%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Hon Rupert Heseltine Details Changed
3 Years Ago on 4 Feb 2022
Hon Rupert Heseltine Details Changed
3 Years Ago on 4 Feb 2022
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Get Credit Report
Discover Haymarket Group Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 15 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 15 Mar 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Mar 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 13 Oct 2022
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Repayment History
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