Menna Overview
Here’s a quick overview of HAYMARKET GROUP LIMITED 👀 — a Twickenham based business that started in 1993.
HAYMARKET GROUP LIMITED
- Company statusactive
- Company No02809261
- Age33 years 7 months Incorporated 14 April 1993
- Officers6
Address
Bridge House, 69 London Road, Twickenham, TW1 3SP, England
HAYMARKET GROUP LIMITED is an active company incorporated on 14 April 1993 and based in Twickenham, England. The company was registered 33 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)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 06 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 06 Aug 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 25 Sep 2023
Resolution
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGGS, Sue-Anne Hilbre | director | Apr 1956 | 01 Dec 2022 |
| COSTELLO, Kevin Thomas Francis | director | Nov 1964 | 10 Dec 2009 |
| FREEMAN, Brian John | director | Sep 1964 | 24 Apr 2012 |
| GIBSON, Mark | director | Jan 1953 | 01 May 2011 |
| HESELTINE, Michael Ray Dibdin, Lord | director | Mar 1933 | 02 Jun 1997 |
| HESELTINE, Rupert, Hon | director | Jul 1967 | 14 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Thomas Francis Costello | Nov 1964 | 24 Aug 2022 |
| Mr Brian John Freeman | Sep 1964 | 24 Aug 2022 |
| Mr David Baird Fraser | Oct 1939 | 06 Apr 2016 |
| Lord Peter Keith Levene | Dec 1941 | 06 Apr 2016 |
| Lord Michael Ray Dibdin Heseltine | Mar 1933 | 06 Apr 2016 |
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BIGGS, Sue-Anne Hilbre are mutual persons.
BIGGS, Sue-Anne Hilbre are mutual persons.
COSTELLO, Kevin Thomas Francis, VERDON-ROE, Eric Alliott are mutual persons.
COSTELLO, Kevin Thomas Francis, HESELTINE, Michael Ray Dibdin, Lord, HESELTINE, Rupert, Hon, DUCKWORTH, Jeremy Dyce, FRASER, David Baird, KEMP, Alan Stephen, Dr, PECOVER, William Geoffrey, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
COSTELLO, Kevin Thomas Francis, VERDON-ROE, Eric Alliott are mutual persons.
COSTELLO, Kevin Thomas Francis, HESELTINE, Michael Ray Dibdin, Lord, HESELTINE, Rupert, Hon, DUCKWORTH, Jeremy Dyce, FRASER, David Baird, KEMP, Alan Stephen, Dr, MASTERS, John Lindsay, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
COSTELLO, Kevin Thomas Francis, FRASER, David Baird, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
COSTELLO, Kevin Thomas Francis are mutual persons.
COSTELLO, Kevin Thomas Francis, HESELTINE, Rupert, Hon, FRASER, David Baird, KEMP, Alan Stephen, Dr, MASTERS, John Lindsay, PECOVER, William Geoffrey, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
FREEMAN, Brian John, HESELTINE, Michael Ray Dibdin, Lord, HESELTINE, Rupert, Hon, DUCKWORTH, Jeremy Dyce, FRASER, David Baird, MASTERS, John Lindsay, TINDALL, Simon Papillon are mutual persons.
FREEMAN, Brian John, DUCKWORTH, Jeremy Dyce, MASTERS, John Lindsay, TINDALL, Simon Papillon are mutual persons.
FREEMAN, Brian John, DUCKWORTH, Jeremy Dyce are mutual persons.
FREEMAN, Brian John, DUCKWORTH, Jeremy Dyce, KEMP, Alan Stephen, Dr, MASTERS, John Lindsay, PECOVER, William Geoffrey, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
GIBSON, Mark are mutual persons.
GIBSON, Mark are mutual persons.
GIBSON, Mark are mutual persons.
DUCKWORTH, Jeremy Dyce are mutual persons.
DUCKWORTH, Jeremy Dyce are mutual persons.
DUCKWORTH, Jeremy Dyce are mutual persons.
DUCKWORTH, Jeremy Dyce are mutual persons.
DUCKWORTH, Jeremy Dyce, FRASER, David Baird, DAVIES, Geoffrey Ronald, MASTERS, John Lindsay, TINDALL, Simon Papillon, VERDON-ROE, Eric Alliott are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
DAVIES, Geoffrey Ronald are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
LEVENE, Peter Keith, Lord are mutual persons.
TINDALL, Simon Papillon are mutual persons.
TINDALL, Simon Papillon are mutual persons.
TINDALL, Simon Papillon are mutual persons.
VERDON-ROE, Eric Alliott are mutual persons.
VERDON-ROE, Eric Alliott are mutual persons.
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BIGGS, Sue-Anne Hilbre are mutual persons.
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TINDALL, Simon Papillon are mutual persons.
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Here’s a quick overview of HAYMARKET GROUP LIMITED 👀 — a Twickenham based business that started in 1993.