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Summary

Contact details

Officers12

Finance1

Documents74

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Aug 2003 (21 years ago)

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Summary

NameHAYSMACINTYRE COMPANY DIRECTORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04870000
Incorporation Date18 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

individual

IndividualUnited Kingdom

Haysmacintyre Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cliffe, Ian

Director


Appointed on30 Jun 2008

Resigned on29 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Graham Richard

Director


Appointed on26 May 2006

Resigned on28 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cliffe, Ian

Secretary


Appointed on30 Jun 2008

Resigned on29 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A.c. Secretaries Limited

Nominee Secretary


Appointed on18 Aug 2003

Resigned on18 Aug 2003

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Documents

DateNameTypeDocument
21 Apr 2022Change account reference date company current extendedAA01View
23 Mar 2022Accounts with accounts type dormantAAView
01 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015

Related companies by officers

Frequently asked questions

Where is HAYSMACINTYRE COMPANY DIRECTORS LIMITED's headquarters?

HAYSMACINTYRE COMPANY DIRECTORS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is HAYSMACINTYRE COMPANY DIRECTORS LIMITED's industry?

HAYSMACINTYRE COMPANY DIRECTORS LIMITED is in the industry of Business and other management consultancy activities

What year was HAYSMACINTYRE COMPANY DIRECTORS LIMITED started?

HAYSMACINTYRE COMPANY DIRECTORS LIMITED was started in 2003

Sources: Companies House