Haysmac Company Secretaries Limited
- Company number
- 04682161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Farrer & Co LLP (14 companies)
Registered office
Previous names
- Haysmacintyre Company Secretaries Limited (until 21 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, David Paul | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haysmac Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 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 | - | - |
| 29 Feb 2004 | - | - |
Connections
Owned by
Haysmac Company Secretaries Limited → Haysmac Holdings Limited → Haysmac LLP
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 Haysmac Holdings Limited
- COX, David Paul - Director at Haysmacintyre Limited
- COX, David Paul - Director at Haysmac Jewels Limited
Registered address
635 companies are registered at this address - likely a registration agent.