Haysmacintyre Company Secretaries Limited. net worth, address, company information. Free

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Haysmacintyre Company Secretaries Limited (Companies House Registration Number 04682161) is a private limited company created on 2003-02-28 in United Kingdom. This company is registered at 10 Queen Street Place, London EC4R 1AG. Haysmacintyre Company Secretaries Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Haysmacintyre Company Secretaries Limited
Number	04682161
Date of Incorporation:	2003-02-28
End of financial year:	31 March
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Gareth O. (appointed on 29 April 2020), Jeremy B. (appointment date: 28 February 2003). The official register indexes 1 person of significant control - Haysmacintyre Holdings Limited, a firm that is located at Queen Street Place, EC4R 1AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	-

People with significant control

Haysmacintyre Holdings Limited

6 April 2016

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1826099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 16th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 16th, September 2004 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2003 \| resolution	Free Download
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)

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