HAYMARKET GROUP LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
HAYMARKET GROUP LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
HAYMARKET GROUP LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809261. The accounts status is GROUP and accounts are next due on 31/03/2024.
HAYMARKET GROUP LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809261. The accounts status is GROUP and accounts are next due on 31/03/2024.
HAYMARKET GROUP LIMITED - TWICKENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 2012-04-24 | CURRENT |
| MR MARK GIBSON | Jan 1953 | British | Director | 2011-05-01 | CURRENT |
| LORD MICHAEL RAY DIBDIN HESELTINE | Mar 1933 | British | Director | 1997-06-02 | CURRENT |
| HON RUPERT HESELTINE | Jul 1967 | British | Director | 2001-06-14 | CURRENT |
| KEVIN COSTELLO | Nov 1964 | British | Director | 2009-12-10 | CURRENT |
| MS SUE-ANNE HILBRE BIGGS | Apr 1956 | British | Director | 2022-12-01 | CURRENT |
| MR JEREMY DYCE DUCKWORTH | May 1963 | British | Secretary | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
| MR ERIC ALLIOTT VERDON-ROE | Aug 1952 | British | Director | 2001-06-14 UNTIL 2008-11-28 | RESIGNED |
| DAVID BAIRD FRASER | Oct 1939 | British | Secretary | 1993-05-03 UNTIL 2005-02-09 | RESIGNED |
| PHILIP STANLEY GOODMAN | Secretary | 1993-04-14 UNTIL 1993-05-03 | RESIGNED | ||
| DAVID BAIRD FRASER | Oct 1939 | British | Director | 1993-05-03 UNTIL 2022-12-31 | RESIGNED |
| SIMON PAPILLON TINDALL | Feb 1938 | British | Director | 1993-05-03 UNTIL 2014-06-30 | RESIGNED |
| WILLIAM GEOFFREY PECOVER | Sep 1961 | British | Director | 2009-12-10 UNTIL 2011-04-21 | RESIGNED |
| JOHN LINDSAY MASTERS | Oct 1932 | British | Director | 1993-05-03 UNTIL 2011-12-30 | RESIGNED |
| LORD PETER KEITH LEVENE | Dec 1941 | British | Director | 1997-06-02 UNTIL 2022-12-31 | RESIGNED |
| DR ALAN STEPHEN KEMP | Dec 1950 | British | Director | 1997-06-02 UNTIL 2011-12-21 | RESIGNED |
| MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 1993-04-14 UNTIL 1993-05-04 | RESIGNED |
| MR JEREMY DYCE DUCKWORTH | May 1963 | British | Director | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Thomas Francis Costello | 2022-08-24 | 11/1964 | Twickenham | Voting rights 25 to 50 percent as trust |
| Mr Brian John Freeman | 2022-08-24 | 9/1964 | Twickenham | Voting rights 25 to 50 percent as trust |
| Mr David Baird Fraser | 2016-04-06 - 2022-08-24 | 10/1939 | Twickenham | Voting rights 25 to 50 percent as trust |
| Lord Peter Keith Levene | 2016-04-06 - 2022-08-24 | 12/1941 | Twickenham | Voting rights 25 to 50 percent as trust |
| Lord Michael Ray Dibdin Heseltine | 2016-04-06 | 3/1933 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as trust |