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24haymarket Limited

24haymarket Limited is an active company incorporated on 6 February 2012 with the registered office located in London, Greater London. 24haymarket Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07936588
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
24 Haymarket 3rd And 4th Floor
London
SW1Y 4DG
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 24 Haymarket 1-2 Panton Street London SW1Y 4DG
Telephone
07760810092
Email
Available in Endole App
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People
Officers
8
Shareholders
71
Controllers (PSC)
1
Simon Neville Arden Leefe
Director • Director • Non Executive Director • British • Lives in UK • Born in Apr 1965
Marek Stefan Gumienny
Director • Non Executive Director • British • Lives in UK • Born in Mar 1959
Charles Edward Seager Green
Director • Private Investor • British • Lives in UK • Born in Mar 1964
Lindsay George Dibden
Director • British • Lives in UK • Born in Mar 1962
Paul Michael Tselentis
Director • British,greek,south African • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Brands
24Haymarket
24Haymarket focuses on growth equity and venture capital investments in the UK, investing private capital to support commercial success.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£615.01K
Decreased by £167.23K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£891.72K
Decreased by £67.52K (-7%)
Total Liabilities
-£209.93K
Decreased by £28.84K (-12%)
Net Assets
£681.79K
Decreased by £38.69K (-5%)
Debt Ratio (%)
24%
Decreased by 1.35% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Marek Stefan Gumienny Appointed
11 Months Ago on 31 Oct 2024
Jean Louis Guy Lucien Charles Marie Rihon Resigned
11 Months Ago on 31 Oct 2024
Lindsay George Dibden Resigned
11 Months Ago on 31 Oct 2024
Charles Edward Seager Green Resigned
11 Months Ago on 31 Oct 2024
Simon Neville Ardens Leefe Appointed
11 Months Ago on 31 Oct 2024
Mr Nicholas Andrew Lindsay Stuart Appointed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Jun 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Marek Stefan Gumienny as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Nicholas Andrew Lindsay Stuart as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Simon Neville Ardens Leefe as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Charles Edward Seager Green as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Lindsay George Dibden as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jean Louis Guy Lucien Charles Marie Rihon as a director on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Jun 2024
Registration of charge 079365880002, created on 11 March 2024
Submitted on 15 Mar 2024
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Repayment History
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