This company is commonly known as Haysmacintyre Holdings Limited. The company was founded 39 years ago and was given the registration number 01826099. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAYSMACINTYRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01826099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 30 June 2008 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 19 March 2010 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 March 2023 | Active |
| No 1 Pemberton Row, London, EC4A 3HY | Secretary | - | Active |
| 43 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HE | Secretary | 18 January 1996 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 01 April 2016 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 29 April 2020 | Active |
| 33 Redburn Street, London, SW3 4DA | Director | - | Active |
| Damson Cottage, Grayswood, Haslemere, GU27 1AN | Director | - | Active |
| 43 Tyrone Road, Thorpe Bay, Southend On Sea, SS1 3HE | Director | - | Active |
| The Lagg Cottage, Culmer Lane Wormley, Godalming, GU8 5SP | Director | 10 February 2005 | Active |
| Pemberton House 4-6 East Harding Street, London, EC4A 3BD | Director | - | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 10 February 2005 | Active |
| Haysmacintyre Llp | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-11-13 | Officers | Change person secretary company with change date. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Accounts | Accounts amended with accounts type micro entity. | Download |
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