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 3 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 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
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
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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Here’s a quick overview of HAYMARKET GROUP LIMITED 👀 — a Twickenham based business that started in 1993.