Menna Overview
Here’s a quick overview of HAYMAR GROUP LTD 👀 — a London based business that started in 2017.
HAYMAR GROUP LTD
- Company statusactive
- Company No11122433
- Age8 years 7 months Incorporated 22 December 2017
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
HAYMAR GROUP LTD is an active company incorporated on 22 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 16 Mar 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Haydon | director | Apr 1946 | 14 Apr 2021 |
| ROBINSON, Mark Haydon | director | Jan 1973 | 22 Dec 2017 |
| ROBINSON, Wendy | director | Oct 1947 | 14 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Wendy Robinson | Sep 1974 | 03 May 2022 |
| Mark Haydon Robinson | Jan 1973 | 22 Dec 2017 |
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ROBINSON, Haydon are mutual persons.
ROBINSON, Haydon are mutual persons.
ROBINSON, Haydon are mutual persons.
ROBINSON, Haydon, ROBINSON, Mark Haydon, ROBINSON, Wendy are mutual persons.
ROBINSON, Haydon, ROBINSON, Mark Haydon, ROBINSON, Wendy are mutual persons.
ROBINSON, Haydon, ROBINSON, Mark Haydon, ROBINSON, Wendy are mutual persons.
ROBINSON, Mark Haydon are mutual persons.
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Here’s a quick overview of HAYMAR GROUP LTD 👀 — a London based business that started in 2017.