# Haysmac Company Secretaries Limited

## Details

- **Company number:** [04682161](https://find-and-update.company-information.service.gov.uk/company/04682161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2003
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Farrer & Co LLP](/group/80514) (14 companies)


## 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 Dec 2021 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |



## Owned by

Haysmac Company Secretaries Limited → [Haysmac Holdings Limited](/company/01826099) → [Haysmac LLP](/company/OC423459)




## 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 [Haysmac Holdings Limited](/company/01826099)
- [COX, David Paul](/person/6644388) - director at [Haysmacintyre Limited](/company/15820193)
- [COX, David Paul](/person/6644388) - director at [Haysmac Jewels Limited](/company/17093861)



## Registered address

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