Website & contact details
- Group website
- The site of this company’s group or brand.
Haysmac Financial Planning Limited
- Incorporated
- 9 March 2004 (22 years)
- Previously known as
- Haysmacintyre Financial Planning Limited (until 28 November 2024)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- 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 1 April 2016
British
Born May 1971 (55)
Officer history (6 former)
4 July 2024
4 July 2024
1 April 2016
1 April 2016
1 April 2016
17 November 2013
Resigned Gregory Jones, Anne Marie as Director
30 June 2008
9 March 2004
9 March 2004
9 March 2004
9 March 2004
Appointed Gregory Jones, Anne Marie as Director
9 March 2004
9 March 2004
9 March 2004
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 Owns 75–100% of shares
Haysmac Financial Planning Limited This company 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 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 2 December 2024 | Resolutions |
Some other companies at this address
Other companies in this industry
Horsham
London
Basingstoke
Telford
Aylesbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →