Menna Overview
Here’s a quick overview of HAYSMAC COMPANY DIRECTORS LIMITED 👀 — a London based business that started in 2003.
HAYSMAC COMPANY DIRECTORS LIMITED
- Company statusactive
- Company No04870000
- Age22 years 11 months Incorporated 18 August 2003
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
HAYSMAC COMPANY DIRECTORS LIMITED is an active company incorporated on 18 August 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 May 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
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 09 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 22 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, David Paul | director | Sep 1975 | 04 Jul 2024 |
| OGDEN, Gareth John | director | Mar 1974 | 29 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haysmac Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HAYSMAC COMPANY DIRECTORS LIMITED 👀 — a London based business that started in 2003.