Haymarket Group Limited

General information

Name:

Haymarket Group Ltd

Office Address:

Bridge House 69 London Road TW1 3SP Twickenham

Number: 02809261

Incorporation date: 1993-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Haymarket Group was founded on 1993-04-14 as a Private Limited Company. This company's office could be contacted at Twickenham on Bridge House, 69 London Road. In case you want to contact this company by post, its zip code is TW1 3SP. The office reg. no. for Haymarket Group Limited is 02809261. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2022-06-30 is the last time when the accounts were filed.

Our database regarding this company's personnel shows a leadership of six directors: Sue-Anne B., Brian F., Mark G. and 3 others listed below who were appointed to their positions on 2022-12-01, 2012-04-24 and 2011-05-01.

Executives who control this firm include: Brian F. has 1/2 or less of voting rights. Kevin C. has 1/2 or less of voting rights. Michael H. has substantial control or influence over the company owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Sue-Anne B.

Role: Director

Appointed: 01 December 2022

Latest update: 4 April 2024

Brian F.

Role: Director

Appointed: 24 April 2012

Latest update: 4 April 2024

Mark G.

Role: Director

Appointed: 01 May 2011

Latest update: 4 April 2024

Kevin C.

Role: Director

Appointed: 10 December 2009

Latest update: 4 April 2024

Rupert H.

Role: Director

Appointed: 14 June 2001

Latest update: 4 April 2024

Michael H.

Role: Director

Appointed: 02 June 1997

Latest update: 4 April 2024

People with significant control

Brian F.
Notified on 24 August 2022
Nature of control:
1/2 or less of voting rights
Kevin C.
Notified on 24 August 2022
Nature of control:
1/2 or less of voting rights
Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
right to manage directors
David F.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
1/2 or less of voting rights
Peter L.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-06-30 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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