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Summary

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Officers12

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

HAYSMACINTYRE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jun 1984 (40 years ago)

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Summary

NameHAYSMACINTYRE HOLDINGS LIMITED
Historical names
  • PEMBERTON FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01826099
Incorporation Date20 Jun 1984 (40 years ago) / 40 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

Cliffe, Ian

Director


Appointed on01 Apr 2016

Resigned on29 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Bernard Anthony

Director


Appointed on10 Feb 2005

Resigned on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beard, Jeremy Royston

Secretary


Appointed on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Knight-evans, Nigel David

Secretary


Resigned on18 Jan 1996

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Events

Old value

01 Mar 2005

Name changePEMBERTON FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
10 Aug 2022Accounts with accounts type dormantAAView
18 Oct 2021Change account reference date company current extendedAA01View

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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 date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by officers

Frequently asked questions

Where is HAYSMACINTYRE HOLDINGS LIMITED's headquarters?

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

What is HAYSMACINTYRE HOLDINGS LIMITED's industry?

HAYSMACINTYRE HOLDINGS LIMITED is in the industry of Non-trading company

What year was HAYSMACINTYRE HOLDINGS LIMITED started?

HAYSMACINTYRE HOLDINGS LIMITED was started in 1984

Sources: Companies House