Website & contact details
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Haysmac Company Secretaries Limited
- Incorporated
- 28 February 2003 (23 years)
- Previously known as
- Haysmacintyre Company Secretaries Limited (until 21 January 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born September 1975 (51)
Director · Appointed 29 April 2020
British
Born March 1974 (52)
Officer history (12 former)
4 July 2024
4 July 2024
31 March 2022
29 April 2020
29 April 2020
29 April 2020
29 March 2019
28 March 2017
30 June 2008
30 June 2008
30 June 2008
30 June 2008
27 September 2007
10 August 2007
2 October 2006
8 September 2006
19 June 2006
26 May 2006
26 May 2006
26 May 2006
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
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 This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
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 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 21 January 2025 | Certificate of change of name |
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