Haymarket Worldwide Limited

Active00855308 Private limited company
Incorporated
27 July 1965 (61 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bridge House
69 London Road
Twickenham
TW1 3SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 September 2026
Resigned Freeman, Brian John as Director
3 September 2026
Appointed Walker, Patrick David as Director
30 June 2020
Resigned Goodman, Philip Stanley as Secretary
20 May 2015
Resigned Duckworth, Jeremy Dyce as Director
26 November 2008
Resigned Verdon-Roe, Eric Alliott as Director
30 March 2007
Resigned Tindall, Simon Papillon as Director
6 March 2007
Resigned Osborne, Peter Neil as Director
1 March 2007
Resigned Little, James Robert as Director
1 March 2007
Resigned Bugni, Mark Edward as Director
1 March 2007
Resigned Heseltine, The Rt Hon The Lord as Director
1 March 2007
Resigned Costello, Kevin as Director
1 March 2007
Resigned Pecover, William Geoffrey as Director
1 March 2007
Resigned Farish, Stephen Graham as Director
1 March 2007
Resigned Heseltine, Rupert, Hon as Director
1 March 2007
Resigned Kemp, Alan Stephen, Dr as Director
1 March 2007
Resigned Franklin, Malcolm Frank as Director
1 March 2007
Resigned Vaughan, Jeremy Huw as Director
1 March 2007
Resigned Durham, Martin Bernard as Director
1 March 2007
Resigned Maniscalco, Liborio Anthony as Director
1 March 2007
Resigned Daukes, Simon Francis as Director
22 January 2007
Resigned Schulp, Anthony Kees as Director
1 December 2006
Resigned Fraser, David Baird as Director
9 February 2005
Appointed Goodman, Philip Stanley as Secretary
9 February 2005
Appointed Duckworth, Jeremy Dyce as Director
9 February 2005
Resigned Fraser, David Baird as Secretary
23 December 2002
Appointed Heseltine, Rupert, Hon as Director
1 January 2002
Appointed Maniscalco, Liborio Anthony as Director
31 December 2001
Resigned Clarke, Farine Anna as Director
17 October 2001
Appointed Costello, Kevin as Director
15 December 2000
Appointed Farish, Stephen Graham as Director
15 December 2000
Appointed Little, James Robert as Director
9 June 2000
Appointed Durham, Martin Bernard as Director
9 June 2000
Appointed Daukes, Simon Francis as Director
9 June 2000
Appointed Vaughan, Jeremy Huw as Director
9 June 2000
Appointed Franklin, Malcolm Frank as Director
9 June 2000
Appointed Osborne, Peter Neil as Director
9 June 2000
Appointed Kemp, Alan Stephen, Dr as Director
9 June 2000
Appointed Verdon-Roe, Eric Alliott as Director
9 June 2000
Appointed Heseltine, The Rt Hon The Lord as Director
9 June 2000
Appointed Freeman, Brian John as Director
9 June 2000
Appointed Bugni, Mark Edward as Director
9 June 2000
Appointed Pecover, William Geoffrey as Director
9 June 2000
Appointed Schulp, Anthony Kees as Director
9 June 2000
Appointed Clarke, Farine Anna as Director
24 March 1999
Resigned Masters, John Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 267189

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Thenhurst Agricultural Limited Owns 75–100% of shares
Haymarket Media Group Ltd. Owns 75–100% of shares
Haymarket Consumer Media Ltd. Owns 75–100% of shares
Haymarket UK2 Limited Owns 75–100% of shares
Haymarket Worldwide Limited This company Owns 75–100% of shares
MWCR Limited Owns 75–100% of shares
PR Publications Limited Owns 75–100% of shares
Vertu Motors Third Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
6 August 2026Director's details changed
6 August 2026Director's details changed
13 March 2026Other filing
13 March 2026Accounts filing
Show all recent filings

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