Haysmacintyre Financial Planning Limited. net worth, address, company information. Free

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Haysmacintyre Financial Planning Limited (number 05067464) is a private limited company started on 2004-03-09 originating in United Kingdom. The firm can be found at 10 Queen Street Place, London EC4R 1AG. Haysmacintyre Financial Planning Limited operates SIC: 65120 which means "non-life insurance", SIC: 65110 - "life insurance".

Company details

Name	Haysmacintyre Financial Planning Limited
Number	05067464
Date of Incorporation:	Tuesday 9th March 2004
End of financial year:	31 March
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	65120 - Non-life insurance 65110 - Life insurance

Moving to the 2 directors that can be found in the company, we can name: Ian C. (in the company from 01 April 2016), Jeremy B. (appointment date: 01 April 2016). The Companies House reports 1 person of significant control - Haysmacintyre Holdings Limited, a company which can be reached at Queen Street Place, EC4R 1AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	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 made up to March 31, 2023 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On November 13, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 13, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 14, 2014: 1.00 GBP capital
(TM01) Director appointment termination date: December 20, 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
(CH01) On September 30, 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 30, 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 9, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 9, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 9, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 9, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 13, 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(288b) On July 1, 2008 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (3 pages)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On November 13, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 13, 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 14, 2014: 1.00 GBP capital
(TM01) Director appointment termination date: December 20, 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
(CH01) On September 30, 2013 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 30, 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 9, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 9, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 9, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 9, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 13, 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(288b) On July 1, 2008 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 16, 2005 filed on: 16th, March 2005 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2004 \| resolution	Free Download (1 page)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (3 pages)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)