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Mark Hayman Insurance Services Limited

Mark Hayman Insurance Services Limited is an active company incorporated on 21 December 2005 with the registered office located in Dorking, Surrey. Mark Hayman Insurance Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660297
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 15 Oct 2025 (27 days ago)
Previous address was Moorgate House King Street Newton Abbot Devon TQ12 2LG
Telephone
07855954092
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Insurance Manager • British • Lives in UK • Born in Jul 1961
Director • Italian • Lives in England • Born in Apr 1969
Secretary • Secretary • British
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seventeen Group Limited
David Gabriel Allori is a mutual person.
Active
James Hallam Limited
David Gabriel Allori is a mutual person.
Active
McGregor Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
UK & Global Insurance Brokers Limited
David Gabriel Allori is a mutual person.
Active
East Pennine Insurance Consultants Limited
David Gabriel Allori is a mutual person.
Active
Nelsons Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Aim Risk Services Limited
David Gabriel Allori is a mutual person.
Active
Mint Insurance Brokers Limited
David Gabriel Allori 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
£16.65K
Decreased by £6.72K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£30.73K
Decreased by £1.72K (-5%)
Total Liabilities
-£33.05K
Increased by £1.6K (+5%)
Net Assets
-£2.32K
Decreased by £3.32K (-332%)
Debt Ratio (%)
108%
Increased by 10.64% (+11%)
Latest Activity
Registered Address Changed
27 Days Ago on 15 Oct 2025
Accounting Period Shortened
27 Days Ago on 15 Oct 2025
Nicholas Mark Hayman Resigned
1 Month Ago on 7 Oct 2025
Seventeen Group Limited (PSC) Appointed
1 Month Ago on 7 Oct 2025
Mr David Gabriel Allori Appointed
1 Month Ago on 7 Oct 2025
Elaine Hayman Resigned
1 Month Ago on 7 Oct 2025
Nicholas Mark Hayman (PSC) Resigned
1 Month Ago on 7 Oct 2025
Elaine Hayman (PSC) Resigned
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
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Documents
Termination of appointment of Nicholas Mark Hayman as a director on 7 October 2025
Submitted on 29 Oct 2025
Notification of Seventeen Group Limited as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 15 Oct 2025
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Elaine Hayman as a person with significant control on 7 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Elaine Hayman as a secretary on 7 October 2025
Submitted on 15 Oct 2025
Cessation of Nicholas Mark Hayman as a person with significant control on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr David Gabriel Allori as a director on 7 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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