Menna Overview
Here’s a quick overview of HAYSMAC HOLDINGS LIMITED 👀 — a London based business that started in 1984.
HAYSMAC HOLDINGS LIMITED
- Company statusactive
- Company No01826099
- Age42 years 1 month Incorporated 20 June 1984
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
HAYSMAC HOLDINGS LIMITED is an active company incorporated on 20 June 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Resolution
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, David Paul | director | Sep 1975 | 04 Jul 2024 |
| FRANGOS, Anastasia | director | Feb 1979 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haysmacintyre Llp | 01 Apr 2019 |
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Here’s a quick overview of HAYSMAC HOLDINGS LIMITED 👀 — a London based business that started in 1984.