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Haysmacintyre Trustees Two Limited

Haysmacintyre Trustees Two Limited is a dormant company incorporated on 20 October 2015 with the registered office located in . Haysmacintyre Trustees Two Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09831969
Private limited company
Age
10 years
Incorporated 20 October 2015
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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Tax Adviser • Lives in UK • Born in Dec 1975 • British
Director • Chartered Accountant • British • Lives in England • Born in Sep 1974
Director • Chartered Accountant • Lives in England • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1971
Director • Tax Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Haysmacintyre Trustees 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
Leucopsis Limited
Andrew Malcolm Broome 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
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
James John Walker Resigned
16 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Mrs Kay Mind Details Changed
2 Months Ago on 20 Aug 2025
Mr Graeme Privett Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Haysmacintyre Holdings Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Mark Simon Pattenden Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Stephanie Anne Parker Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of James John Walker as a director on 6 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Kay Mind on 20 August 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Sep 2025
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 12 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
Repayment History
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