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Haysmac Holdings Limited

Haysmac Holdings Limited is a dormant company incorporated on 20 June 1984 with the registered office located in . Haysmac Holdings Limited was registered 41 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01826099
Private limited company
Age
41 years
Incorporated 20 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02079695500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Haysmacintyre LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmac LLP
Jeremy Royston Beard, Anastasia Frangos, and 1 more are mutual people.
Active
Haysmac (London) LLP
Jeremy Royston Beard, Anastasia Frangos, and 1 more are mutual people.
Active
Haysmac Company Secretaries Limited
Jeremy Royston Beard and David Paul Cox are mutual people.
Active
Haysmac Company Directors Limited
Jeremy Royston Beard and David Paul Cox are mutual people.
Active
Haysmac Financial Planning Limited
Jeremy Royston Beard and David Paul Cox are mutual people.
Active
Haysmacintyre Limited
Anastasia Frangos and David Paul Cox are mutual people.
Active
Capel House Property Trust Limited
Jeremy Royston Beard is a mutual person.
Active
Woodfield Estates Limited
Jeremy Royston Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.93K
Same as previous period
Total Liabilities
-£7.83K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr David Paul Cox Appointed
1 Year 2 Months Ago on 4 Jul 2024
Jeremy Royston Beard Resigned
1 Year 2 Months Ago on 4 Jul 2024
Jeremy Royston Beard Resigned
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Anastasia Frangos Appointed
2 Years 5 Months Ago on 31 Mar 2023
George Anthony Crowther Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Resolutions
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 27 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Jeremy Royston Beard as a secretary on 4 July 2024
Submitted on 23 Jul 2024
Appointment of Mr David Paul Cox as a director on 4 July 2024
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of George Anthony Crowther as a director on 31 March 2023
Submitted on 30 May 2023
Repayment History
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