Website & contact details
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Haysmac Holdings Limited
- Incorporated
- 20 June 1984 (42 years)
- Previously known as
- Haysmacintyre Holdings Limited (until 27 November 2024)Pemberton Financial Services Limited (until 1 March 2005)Neatknight Limited (until 6 September 1984)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born September 1975 (51)
Director · Appointed 31 March 2023
British
Born February 1979 (47)
Officer history (12 former)
4 July 2024
4 July 2024
4 July 2024
31 March 2023
31 March 2023
29 April 2020
29 April 2020
1 April 2016
1 April 2016
19 March 2010
30 June 2008
30 June 2008
29 June 2007
10 February 2005
10 February 2005
10 February 2005
10 February 2005
10 February 2005
18 January 1996
18 January 1996
Resigned Knight-Evans, Nigel David as Secretary
20 November 1991
Resigned Pringle, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc423459
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Haysmac Holdings Limited This company Owns 75–100% of shares
Haysmac Audit Ltd Owns 75–100% of shares
Haysmac Company Directors Limited Owns 75–100% of shares
Haysmac Company Secretaries Limited Owns 75–100% of shares
Haysmac Corporate Finance Limited Owns 75–100% of shares
Haysmac Financial Planning Limited Owns 75–100% of shares
Haysmacintyre Limited Owns 75–100% of shares
Haysmacintyre Trustees Limited Owns 75–100% of shares
Haysmacintyre Trustees Two Limited Owns 75–100% of shares
Msi Global Alliance Limited Owns 25–50% of shares
Haysmac Jewels Limited Owns 75–100% of shares
Green Square Associates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 13 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 13 October 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 December 2024 | Resolutions |
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