Haysmacintyre Holdings Limited

General information

Name:

Haysmacintyre Holdings Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 01826099

Incorporation date: 1984-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Haysmacintyre Holdings Limited. It was established 40 years ago and was registered with 01826099 as its registration number. This headquarters of the firm is situated in London. You may find them at 10 Queen Street Place. It started under the name Pemberton Financial Services, but for the last nineteen years has been on the market under the name Haysmacintyre Holdings Limited. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. March 31, 2022 is the last time the company accounts were reported.

That limited company owes its well established position on the market and constant progress to exactly two directors, namely Anastasia F. and Jeremy B., who have been presiding over it since 2023-03-31. What is more, the managing director's assignments are regularly assisted with by a secretary - Jeremy B., who was appointed by the following limited company 16 years ago.

  • Previous company's names
  • Haysmacintyre Holdings Limited 2005-03-01
  • Pemberton Financial Services Limited 1984-06-20

Financial data based on annual reports

Company staff

Anastasia F.

Role: Director

Appointed: 31 March 2023

Latest update: 6 April 2024

Jeremy B.

Role: Director

Appointed: 19 March 2010

Latest update: 6 April 2024

Jeremy B.

Role: Secretary

Appointed: 30 June 2008

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Haysmacintyre Llp 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 Oc423459.

Haysmacintyre Llp
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc423459
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 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

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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