Haymarket Group Limited (number 02809261) is a private limited company created on 1993-04-14 originating in England. This enterprise is registered at Bridge House, 69 London Road, Twickenham TW1 3SP. Haymarket Group Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Haymarket Group Limited
Number 02809261
Date of Incorporation: 1993-04-14
End of financial year: 30 June
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP
SIC code: 70100 - Activities of head offices

Moving to the 6 directors that can be found in this company, we can name: Sue-Anne B. (appointed on 01 December 2022), Brian F. (appointment date: 24 April 2012), Mark G. (appointed on 01 May 2011). The Companies House indexes 5 persons of significant control, namely: Brian F. owns 1/2 or less of voting rights, Kevin C. owns 1/2 or less of voting rights, Michael H. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Brian F.
24 August 2022
Nature of control: 25-50% voting rights
Kevin C.
24 August 2022
Nature of control: 25-50% voting rights
Michael H.
6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
significiant influence or control
right to appoint and remove directors
David F.
6 April 2016 - 24 August 2022
Nature of control: 25-50% voting rights
Peter L.
6 April 2016 - 24 August 2022
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2023-06-30
filed on: 17th, February 2024 | accounts
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