HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
COMPANY NUMBER
04682161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2003
(21 years and 8 months old)
WEBSITE
www.haysmacintyre.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 HOLDINGS LIMITED | Non-Trading | View Report |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Jeremy Royston Beard (908843648) has left the board |
| 18/07/2024 | New Board Member David Paul Cox (925481650) Appointed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYSMACINTYRE COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYSMACINTYRE COMPANY SECRETARIES 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 |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
28/02/2003 - Present (21 years and 8 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 2 Past: 121 |
View Report |
|
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
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 |
|---|---|
| 18/07/2024 | Jeremy Royston Beard (908843648) has left the board |
| 18/07/2024 | New Board Member David Paul Cox (925481650) Appointed |
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | David Richard Riley (904700287) has left the board |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 05/05/2020 | Ian Cliffe (913152351) has left the board |
| 05/05/2020 | New Board Member Gareth John Ogden (925481649) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 03/04/2019 | Neil Malcolm Gillam (901721495) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 17/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 08/11/2017 | Bernard Anthony Watson (904652661) has left the board |
| 16/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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