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Haysmacintyre Trustees Limited

Haysmacintyre Trustees Limited is a dormant company incorporated on 30 July 2014 with the registered office located in . Haysmacintyre Trustees Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09154509
Private limited company
Age
11 years
Incorporated 30 July 2014
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 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Haysmacintyre Trustees Limited
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Graeme Robert Privett
Director • Director • Tax Adviser • Lives in UK • Born in Dec 1975 • British
Mark Simon Pattenden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1974
Mr James John Walker
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Andrew Malcolm Broome
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1971
Mrs Kay Mind
Director • Tax Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmacintyre Trustees Two Limited
Katharine Jane Arthur, Andrew Malcolm Broome, and 5 more are mutual people.
Active
Haysmac LLP
Katharine Jane Arthur, Andrew Malcolm Broome, and 4 more are mutual people.
Active
Valebond Consultants Limited
Graeme Robert Privett is a mutual person.
Active
Waverley Point Management Company Limited
Graeme Robert Privett is a mutual person.
Active
Hayes Davidson (London) Trustee Limited
Andrew Malcolm Broome is a mutual person.
Active
Alan Davidson Foundation
Andrew Malcolm Broome is a mutual person.
Active
Vandemeva Holdings Limited
Graeme Robert Privett is a mutual person.
Active
Viaduct Advisory Limited
Graeme Robert Privett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Graeme Privett Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Haysmacintyre Holdings Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Mark Simon Pattenden Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Stephanie Anne Parker Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mark Simon Pattenden Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr Graeme Privett as a director on 9 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 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 Mark Simon Pattenden as a director on 31 October 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Stephanie Anne Parker as a director on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mark Simon Pattenden on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
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Repayment History
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