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Contact details

Officers14

Finance1

Documents83

Additional data

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Last updated: May 01, 2024

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Feb 2003 (21 years ago)

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Summary

NameHAYSMACINTYRE COMPANY SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04682161
Incorporation Date28 Feb 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

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

Gillam, Neil Malcolm

Director


Appointed on19 Jun 2006

Resigned on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Reeves, Martin Leslie

Secretary


Appointed on28 Feb 2003

Resigned on26 May 2006

individual

IndividualUnited Kingdom

A.c. Directors Limited

nominee-director


Appointed on28 Feb 2003

Resigned on28 Feb 2003

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Documents

DateNameTypeDocument
25 Apr 2022Change account reference date company current extendedAA01View
31 Mar 2022Termination director company with name termination dateTM01View
23 Mar 2022Accounts with accounts type dormantAAView

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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 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is HAYSMACINTYRE COMPANY SECRETARIES LIMITED's headquarters?

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

What is HAYSMACINTYRE COMPANY SECRETARIES LIMITED's industry?

HAYSMACINTYRE COMPANY SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was HAYSMACINTYRE COMPANY SECRETARIES LIMITED started?

HAYSMACINTYRE COMPANY SECRETARIES LIMITED was started in 2003

Sources: Companies House