OpenCompanies

Haymarket Group Limited

Company number
02809261
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1993
Nature of business
Activities of head offices

Registered office

Bridge House
69 London Road
Twickenham
TW1 3SP

Officers

NameRoleAppointedResigned
WALKER, Patrick David Director 3 Sep 2026
FREEMAN, Brian John Director 24 Apr 2012
GIBSON, Mark Director 1 May 2011
COSTELLO, Kevin Thomas Francis Director 10 Dec 2009
HESELTINE, Rupert, Hon Director 14 Jun 2001
HESELTINE, Michael Ray Dibdin, Lord Director 2 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr Brian John Freeman Voting Rights 25 To 50 Percent As Trust 24 Aug 2022
Mr Kevin Thomas Francis Costello Voting Rights 25 To 50 Percent As Trust 24 Aug 2022
Lord Michael Ray Dibdin Heseltine Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Lord Peter Keith Levene Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 24 Aug 2022
Mr David Baird Fraser Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 24 Aug 2022

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
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

Connections

Controls

Directors’ other companies

Companies at the same address

Data