This company is commonly known as Haymar Group Ltd. The company was founded 6 years ago and was given the registration number 11122433. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HAYMAR GROUP LTD |
|---|---|---|
| Company Number | : | 11122433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 14 April 2021 | Active |
| Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 22 December 2017 | Active |
| Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 14 April 2021 | Active |
| Ms Sarah Wendy Robinson | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Mark Haydon Robinson | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-14 | Capital | Capital name of class of shares. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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