Haysmacintyre Trustees Two Limited

General information

Name:

Haysmacintyre Trustees Two Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 09831969

Incorporation date: 2015-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haysmacintyre Trustees Two is a business registered at EC4R 1AG London at 10 Queen Street Place. This company has been operating since 2015 and is established under the registration number 09831969. This company has been active on the UK market for 9 years now and the current status is active. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Haysmacintyre Trustees Two Ltd reported its latest accounts for the period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-02-28.

Regarding to this particular company, most of director's duties have so far been carried out by Kay M., James W., Trevor D. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these six individuals, Katharine A. has supervised company for the longest period of time, having been a vital part of officers' team for 9 years.

Financial data based on annual reports

Company staff

Kay M.

Role: Director

Appointed: 14 November 2019

Latest update: 12 February 2024

James W.

Role: Director

Appointed: 14 November 2019

Latest update: 12 February 2024

Trevor D.

Role: Director

Appointed: 01 July 2019

Latest update: 12 February 2024

Mark P.

Role: Director

Appointed: 08 January 2018

Latest update: 12 February 2024

Katharine A.

Role: Director

Appointed: 20 October 2015

Latest update: 12 February 2024

Andrew B.

Role: Director

Appointed: 20 October 2015

Latest update: 12 February 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 United Kingdom (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 19 July 2017
Start Date For Period Covered By Report 2015-10-20
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 29th Feb 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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