# Haysmac Holdings Limited

## Details

- **Company number:** [01826099](https://find-and-update.company-information.service.gov.uk/company/01826099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1984
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Farrer & Co LLP](/group/80514) (14 companies)


## Previous names

- Haysmacintyre Holdings Limited (until 27 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, David Paul | director | 4 Jul 2024 |  |



## 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 Dec 2016 | £100 | £100 |
| 31 Dec 2015 | £100 | £100 |
| 31 Dec 2014 | £100 | £100 |



## Owned by

Haysmac Holdings Limited → [Haysmac LLP](/company/OC423459)



## Controls

- [Haysmac Audit Ltd](/company/16853712) (16853712)
- [Haysmac Company Directors Limited](/company/04870000) (04870000)
- [Haysmac Company Secretaries Limited](/company/04682161) (04682161)
- [Haysmac Corporate Finance Limited](/company/03632074) (03632074)
- [Haysmac Financial Planning Limited](/company/05067464) (05067464)
- [Haysmacintyre Limited](/company/15820193) (15820193)
- [Haysmacintyre Trustees Limited](/company/09154509) (09154509)
- [Haysmacintyre Trustees Two Limited](/company/09831969) (09831969)
- [MSI Global Alliance Limited](/company/02511919) (02511919)



## Directors' other companies

- [COX, David Paul](/person/6644388) - director at [Green Square Associates Limited](/company/08886686)
- [COX, David Paul](/person/6644388) - director at [Haysmac Financial Planning Limited](/company/05067464)
- [COX, David Paul](/person/6644388) - llp-designated-member at [Haysmac LLP](/company/OC423459)
- [COX, David Paul](/person/6644388) - director at [Haysmac Company Directors Limited](/company/04870000)
- [COX, David Paul](/person/6644388) - director at [Haysmac Audit Ltd](/company/16853712)
- [COX, David Paul](/person/6644388) - llp-designated-member at [Haysmac (London) LLP](/company/OC423464)
- [COX, David Paul](/person/6644388) - director at [Haysmacintyre Limited](/company/15820193)
- [COX, David Paul](/person/6644388) - director at [Haysmac Company Secretaries Limited](/company/04682161)
- [COX, David Paul](/person/6644388) - director at [Haysmac Jewels Limited](/company/17093861)



## Registered address

635 companies are registered at this address - likely a registration agent.