Menna Overview
Here’s a quick overview of 24HAYMARKET LIMITED 👀 — a London based business that started in 2012.
24HAYMARKET LIMITED
- Company statusactive
- Company No07936588
- Age14 years 5 months Incorporated 6 February 2012
- Officers4
Address
24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
24HAYMARKET LIMITED is an active company incorporated on 6 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMIENNY, Marek Stefan | director | Mar 1959 | 31 Oct 2024 |
| LEEFE, Simon Neville Arden | director | Apr 1965 | 31 Oct 2024 |
| STUART, Nicholas Andrew Lindsay | director | May 1961 | 31 Oct 2024 |
| TSELENTIS, Paul Michael | director | Jul 1980 | 29 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of 24HAYMARKET LIMITED 👀 — a London based business that started in 2012.