HAYSMACINTYRE COMPANY DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

HAYSMACINTYRE COMPANY DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYSMACINTYRE COMPANY DIRECTORS LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870000. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAYSMACINTYRE COMPANY DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN OGDEN Mar 1974 British Director 2020-04-29 CURRENT
MR JEREMY ROYSTON BEARD Oct 1964 British Director 2003-08-18 CURRENT
MR DAVID RICHARD RILEY Oct 1952 British Director 2012-06-11 UNTIL 2019-04-01 RESIGNED
GRAHAM RICHARD LANE Mar 1948 English Director 2006-05-26 UNTIL 2008-06-28 RESIGNED
IAN CLIFFE May 1971 British Director 2008-06-30 UNTIL 2020-04-29 RESIGNED
GRAHAM RICHARD LANE Mar 1948 English Secretary 2006-05-26 UNTIL 2008-06-28 RESIGNED
MR MARTIN LESLIE REEVES Mar 1954 British Secretary 2003-08-18 UNTIL 2006-05-26 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-08-18 UNTIL 2003-08-18 RESIGNED
IAN CLIFFE May 1971 British Secretary 2008-06-30 UNTIL 2020-04-29 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-08-18 RESIGNED
MR BERNARD ANTHONY WATSON Sep 1952 British Director 2007-08-10 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haysmacintyre Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED 2022-03-24 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED 2017-05-12 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED 2016-08-31 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED 2015-07-11 31-12-2014 £1 Cash £1 equity

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