HAYSMACINTYRE HOLDINGS LIMITED
Non-Trading
General Information
NAME
HAYSMACINTYRE HOLDINGS LIMITED
COMPANY NUMBER
01826099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1984
(40 years and 5 months old)
WEBSITE
www.haysmacintyre.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/1984
01/03/2005
PEMBERTON FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4R 1AG
Telephone: 02079695500
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 79695500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYSMACINTYRE LLP | Active - Accounts Filed | View Report |
| HAYSMACINTYRE HOLDINGS LIMITED | Non-Trading | View Report |
| EAUDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Jeremy Royston Beard (908843648) has left the board |
| 25/07/2024 | New Board Member David Paul Cox (925481650) Appointed |
Credit Risk Overview
Want to learn more about HAYSMACINTYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYSMACINTYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYSMACINTYRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/11/1991 - 10/02/2005 (13 years and 2 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/11/1991 - 20/11/1991 (0 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/11/1991 - Present (33years) Secretary: 18/01/1996 - Present (28 years and 10 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYSMACINTYRE LLP | Active - Accounts Filed | View Report |
| HAYSMACINTYRE HOLDINGS LIMITED | Non-Trading | View Report |
| EAUDIT LIMITED | Company is dissolved | View Report |
| ELY PLACE HOLDINGS LIMITED | Company is dissolved | View Report |
| ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE IT CONSULTANTS LIMITED | Company is dissolved | View Report |
| HAYSMACINTYRE TRUSTEES LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE TRUSTEES TWO LIMITED | Non-Trading | View Report |
| MSI GLOBAL ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTIENT LIMITED | Non-Trading | View Report |
| JAKK INVESTMENTS | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Jeremy Royston Beard (908843648) has left the board |
| 25/07/2024 | New Board Member David Paul Cox (925481650) Appointed |
| 23/04/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Anastasia Frangos (925481646) Appointed |
| 01/06/2023 | George Anthony Crowther (904261839) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Ian Cliffe (913152351) has left the board |
| 05/05/2020 | New Board Member George Anthony Crowther (904261839) Appointed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Ian Cliffe (913152351) Appointed |
| 14/06/2016 | Bernard Anthony Watson (904652661) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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