Theatre Royal Haymarket Limited

Active00242846 Private limited company
Incorporated
9 October 1929 (97 years)
Industry
Performing arts (90010)
Owned by
Access Creative Productions, LLC
Accounts type
Full
Region
Greater London
Address
18 Suffolk St
London
SW1Y 4HT

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
American
Born May 1960 (66)
Faulkner, Stacey
Secretary · Appointed 1 September 2019
Director · Appointed 1 April 2019
British
Born December 1953 (72)
Director · Appointed 18 June 2018
British
Born January 1974 (52)
Access Industries Management, LLC
Corporate Director · Appointed 18 June 2018
Officer history (14 former)
4 July 2022
Appointed Hendry, Stephen John as Director
20 June 2022
Resigned Westray, Lowri Jean as Director
9 September 2020
Appointed Westray, Lowri Jean as Director
29 June 2020
Resigned Mccarthy, Edward Francis as Director
1 September 2019
Appointed Faulkner, Stacey as Secretary
1 September 2019
Resigned Lawrie, John as Secretary
1 April 2019
Appointed Everett, Nigel Peter as Director
27 September 2018
Appointed Mccarthy, Edward Francis as Director
18 June 2018
Resigned Kennett, Richard Luckham as Director
18 June 2018
Resigned Brown, Geoffrey Harold as Director
18 June 2018
Resigned Lawrie, John as Director
18 June 2018
Appointed Access Industries Management, LLC as Corporate Director
18 June 2018
Resigned Everett, Nigel Peter as Director
18 June 2018
Appointed Cohen, Daniel Nicholas as Director
18 June 2018
Resigned Crook, Arnold Michael as Director
19 February 2012
Resigned Chanelle, Enid Margaret as Director
9 August 2007
Appointed Lawrie, John as Director
22 March 2007
Appointed Kennett, Richard Luckham as Director
9 September 2004
Resigned Mcculloch, Ian Douglas as Director
9 September 2004
Appointed Everett, Nigel Peter as Director
28 June 2004
Resigned Korany, Stephen as Director
1 July 1999
Appointed Lawrie, John as Secretary
30 June 1999
Resigned Sinclair, Graeme Durant as Secretary
16 April 1998
Resigned Millar, Ronald Graeme, Sir as Director
15 December 1994
Resigned Weldon, Duncan Clark as Director
11 November 1994
Appointed Mcculloch, Ian Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Access Creative Productions, LLC
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5728630
Former controllers (1)
10 January 2025
Ceased Louis I Michaels Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
£4,273,054
Cash
£2,599,457
Profit Before Tax
£1,341,842
Debt Ratio
30%
Current Ratio
3.2x
Return on Equity
21%
Balance sheet detail
2025
Fixed Assets£455,298
Current Assets£5,673,657
Debtors£819,046
Cash£2,599,457
Creditors (< 1 year)£1,798,824
Net Current Assets£3,874,833
Net Assets£4,273,054
Shareholder Funds£4,273,054

What Theatre Royal Haymarket say about themselves

“Experience incredible theatre at the Theatre Royal Haymarket. Discover creative excellence & emerging talent now showing on the official website.”

— from trh.co.uk

Filings 137

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
20 December 2025Confirmation statement with updates11 December 2025
27 November 2025Full accounts30 March 202528
26 February 2025Cessation of a person with significant control
26 February 2025Notification of a person with significant control
Show all 137 filings

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