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Haysmac Company Secretaries Limited

Haysmac Company Secretaries Limited is a dormant company incorporated on 28 February 2003 with the registered office located in . Haysmac Company Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04682161
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • 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 Mar 1974
Haysmac Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmac Holdings Limited
Jeremy Royston Beard and are mutual people.
Active
Haysmac Company Directors Limited
Jeremy Royston Beard, Gareth John Ogden, and 1 more are mutual people.
Active
Haysmac LLP
Jeremy Royston Beard, Gareth John Ogden, and 1 more are mutual people.
Active
Haysmac Financial Planning Limited
Jeremy Royston Beard and David Paul Cox are mutual people.
Active
Haysmac (London) LLP
Jeremy Royston Beard 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
Msi Global Alliance Limited
Jeremy Royston Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Haysmacintyre Holdings Limited (PSC) Details Changed
9 Months Ago on 26 Nov 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
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Accounting Period Extended
3 Years Ago on 25 Apr 2022
David Richard Riley Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 21 Jan 2025
Change of details for Haysmacintyre Holdings Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024
Submitted on 16 Jul 2024
Appointment of Mr David Paul Cox as a director on 4 July 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 25 Apr 2022
Repayment History
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