Haysmac Holdings Limited
- Company number
- 01826099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1984
- Nature of business
- Non-trading company
- Corporate group
- Farrer & Co LLP (14 companies)
Registered office
Previous names
- Pemberton Financial Services Limited (until 1 Mar 2005)
- Neatknight Limited (until 6 Sep 1984)
- Haysmacintyre Holdings Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, David Paul | Director | 4 Jul 2024 | |
| FRANGOS, Anastasia | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haysmac Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
| 31 Dec 1984 | - | - |
Connections
Owned by
Haysmac Holdings Limited → Haysmac LLP
Controls
- Haysmac Audit Ltd (16853712)
- Haysmac Company Directors Limited (04870000)
- Haysmac Company Secretaries Limited (04682161)
- Haysmac Corporate Finance Limited (03632074)
- Haysmac Financial Planning Limited (05067464)
- Haysmacintyre Limited (15820193)
- Haysmacintyre Trustees Limited (09154509)
- Haysmacintyre Trustees Two Limited (09831969)
- MSI Global Alliance Limited (02511919)
Directors’ other companies
- COX, David Paul - Director at Green Square Associates Limited
- COX, David Paul - Director at Haysmac Financial Planning Limited
- COX, David Paul - Llp-Designated-Member at Haysmac LLP
- COX, David Paul - Director at Haysmac Company Directors Limited
- COX, David Paul - Director at Haysmac Audit Ltd
- COX, David Paul - Llp-Designated-Member at Haysmac (London) LLP
- COX, David Paul - Director at Haysmacintyre Limited
- COX, David Paul - Director at Haysmac Company Secretaries Limited
- COX, David Paul - Director at Haysmac Jewels Limited
- FRANGOS, Anastasia - Director at Haysmacintyre Limited
Registered address
678 companies are registered at this address - likely a registration agent.