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Haysmac Corporate Finance Limited
- Incorporated
- 16 September 1998 (28 years)
- Previously known as
- Haysmacintyre Corporate Finance Limited (until 27 November 2024)Macintyre Corporate Finance Limited (until 30 July 2010)
- Industry
- Management consultancy activities other than financial management (70229)
- 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
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Pittas, Melanie Jade
Secretary · Appointed 28 June 2019
British
Born June 1985 (41)
Director · Appointed 1 January 2009
British
Born May 1971 (55)
Officer history (15 former)
28 June 2019
Resigned Frangos, Anastasia as Secretary
28 June 2019
Appointed Pittas, Melanie Jade as Secretary
1 April 2019
29 March 2019
29 March 2019
15 June 2010
15 June 2010
Appointed Frangos, Anastasia as Secretary
1 January 2009
1 January 2009
30 June 2008
29 June 2007
1 August 2002
18 June 2002
12 February 2002
12 February 2002
12 February 2002
12 February 2002
23 February 2001
23 February 2001
18 January 2001
18 January 1999
7 January 1999
7 January 1999
7 January 1999
6 January 1999
6 January 1999
23 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
16 September 1998
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
Limited By Shares
Reg. no. 1826099
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Haysmac Holdings Limited 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 This company 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 | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 |
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