Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Haymax Limited
- Incorporated
- 30 November 2004 (21 years)
- Industry
- Other manufacturing n.e.c. (32990) Other human health activities (86900)
- Directors
- Aron Rhys Owen
- Owned by
- Pharma Group Holdings Limited
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Unit 10AParc Caer SeionConwyLL32 8FA
Officers 1 active
Officer details are public data from the Companies House register.
Owen, Aron Rhys
Director · Appointed 31 August 2025
British
Born February 1985 (41)
Officer history (4 former)
31 August 2025
Appointed Owen, Aron Rhys as Director
31 August 2025
Resigned Kelly, Christine Ann as Secretary
31 August 2025
Resigned Wiseberg, Max Lucien as Director
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
Appointed Kelly, Christine Ann as Secretary
30 November 2004
Appointed Wiseberg, Max Lucien as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pharma Group Holdings Limited
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
31 July 2025
Ceased Max Lucien Wiseberg — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 4
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,811 | £1,505 | £1,863 | £1,950 | £2,202 |
| Current Assets | £106,093 | £84,416 | £168,167 | £190,315 | £113,489 |
| Creditors (< 1 year) | £40,971 | £17,114 | £25,147 | £52,285 | £30,266 |
| Creditors (> 1 year) | £51,397 | £60,059 | £115,935 | £110,099 | £63,325 |
| Net Current Assets | £77,336 | £78,090 | £155,967 | £148,403 | £94,684 |
| Net Assets | £38,317 | £30,775 | £30,036 | ||
| Shareholder Funds | £25,750 | £17,536 | £38,317 | £30,775 | £30,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Confirmation statement with updates | 25 November 2025 | ||
| 2 September 2025 | Registered office address changed | |||
| 2 September 2025 | Appointment of a director |
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