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HAYSMACINTYRE CORPORATE FINANCE LIMITED

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

This company is commonly known as Haysmacintyre Corporate Finance Limited. The company was founded 25 years ago and was given the registration number 03632074. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAYSMACINTYRE CORPORATE FINANCE LIMITED
Company Number:03632074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary28 June 2019Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 January 2009Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 March 2019Active
2 Walpole Gardens, London, W4 4HG

Secretary16 September 1998Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary15 June 2010Active
The Old Cottage, Church Road, Little Marlow, SL7 3RT

Secretary06 January 1999Active
13 Heralds Place, Renfrew Road, London, SE11 4NP

Secretary12 February 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 September 1998Active
3 The Hawthorns, Danbury, Chelmsford, CM3 4RW

Director12 February 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 September 1998Active
2 Walpole Gardens, London, W4 4HG

Director07 January 1999Active
47 Southbrook Road, Lee, London, SE12 8LJ

Director23 September 1998Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 August 2002Active
The Lagg Cottage, Culmer Lane Wormley, Godalming, GU8 5SP

Director23 February 2001Active
Asher House, 81 Christchurch Avenue, London, NW6 7NT

Director07 January 1999Active
The Old Cottage, Church Road, Little Marlow, SL7 3RT

Director16 September 1998Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director23 February 2001Active
12 Shandon Road, London, SW4 9HR

Director07 January 1999Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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