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Haymarket Capital Limited, GL50 3PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYMARKET CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haymarket Capital Limited. The company was founded 9 years ago and was given the registration number 09332685. The firm's registered office is in CHELTENHAM. You can find them at Royal Mews, St. Georges Place, Cheltenham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAYMARKET CAPITAL LIMITED
Company Number:09332685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Royal Mews, St. Georges Place, Cheltenham, GL50 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Corporate Secretary28 November 2014Active
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director16 September 2016Active
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director28 November 2014Active

People with Significant Control

Mr Alastair Michael Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:122, Winchcombe Street, Cheltenham, England, GL52 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Christopher Jordan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:122, Winchcombe Street, Cheltenham, England, GL52 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

Download
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Officers

Change corporate secretary company with change date.

Download
2021-08-26Address

Change registered office address company with date old address new address.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Capital

Capital allotment shares.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Officers

Appoint person director company with name date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Incorporation

Incorporation company.

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