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Haysmac Financial Planning Limited

Haysmac Financial Planning Limited is a dormant company incorporated on 9 March 2004 with the registered office located in . Haysmac Financial Planning Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05067464
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • Chartered Accountant • Lives in England • Born in Oct 1964
Director • Chartered Accountant • Lives in UK • Born in Sep 1975
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 LLP
Jeremy Royston Beard, Ian Cliffe, 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 (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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Haysmacintyre Holdings Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Mr David Paul Cox Appointed
1 Year 3 Months Ago on 4 Jul 2024
Jeremy Royston Beard Resigned
1 Year 3 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 28 Nov 2024
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 17 Apr 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 17 May 2023
Repayment History
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