Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Haymarket Group Limited
- Incorporated
- 14 April 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lord Michael Ray Dibdin Heseltine
- Accounts type
- Group
- Region
- Greater London
- Address
- Bridge House69 London RoadTwickenhamTW1 3SP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born November 1971
British
Born September 1964 (62)
Director · Appointed 1 May 2011
British
Born January 1953 (73)
Director · Appointed 10 December 2009
British
Born November 1964
Director · Appointed 14 June 2001
British
Born July 1967 (59)
Director · Appointed 2 June 1997
British
Born March 1933 (93)
Officer history (13 former)
3 September 2026
31 December 2025
31 December 2022
31 December 2022
1 December 2022
20 May 2015
20 May 2015
30 June 2014
24 April 2012
30 December 2011
21 December 2011
1 May 2011
21 April 2011
10 December 2009
10 December 2009
28 November 2008
9 February 2005
9 February 2005
9 February 2005
14 June 2001
14 June 2001
2 June 1997
2 June 1997
2 June 1997
4 May 1993
3 May 1993
3 May 1993
3 May 1993
3 May 1993
3 May 1993
Resigned Goodman, Philip Stanley as Secretary
14 April 1993
Appointed Goodman, Philip Stanley as Secretary
14 April 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2022
Holds 25–50% of voting rights (as a trust)
British
Born November 1964
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1933 (93)
Former controllers (2)
24 August 2022
24 August 2022
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Haymarket Group Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
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London
Kingswinford
Manchester
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