Haysmacintyre Company Directors Limited

General information

Name:

Haysmacintyre Company Directors Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04870000

Incorporation date: 2003-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haysmacintyre Company Directors is a firm with it's headquarters at EC4R 1AG London at 10 Queen Street Place. The enterprise has been in existence since 2003 and is established as reg. no. 04870000. The enterprise has been on the UK market for 21 years now and the last known status is active. The firm's SIC code is 70229 - Management consultancy activities other than financial management. Haysmacintyre Company Directors Ltd released its account information for the period up to 2023-03-31. The latest annual confirmation statement was filed on 2023-02-28.

In this specific company, the majority of director's obligations up till now have been executed by Gareth O. and Jeremy B.. Within the group of these two individuals, Jeremy B. has supervised company the longest, having been a vital addition to company's Management Board since 2003.

Financial data based on annual reports

Company staff

Gareth O.

Role: Director

Appointed: 29 April 2020

Latest update: 26 March 2024

Jeremy B.

Role: Director

Appointed: 18 August 2003

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Haysmacintyre Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no 1826099.

Haysmacintyre Holdings Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1826099
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 July 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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