Warning: file_put_contents(c/4577593f33aeda7b7a8f75df390843de.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Haysmacintyre Company Secretaries Limited, EC4R 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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

This company is commonly known as Haysmacintyre Company Secretaries Limited. The company was founded 21 years ago and was given the registration number 04682161. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Number:04682161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director28 February 2003Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 April 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary30 June 2008Active
43 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HE

Secretary26 May 2006Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Secretary28 February 2003Active
12 Shandon Road, London, SW4 9HR

Secretary08 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 February 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 February 2003Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director30 June 2008Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director19 June 2006Active
43 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HE

Director26 May 2006Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director27 September 2007Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director10 August 2007Active

People with Significant Control

Haysmacintyre Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.