Haymarket UK2 Limited

Active06636567 Private limited company
Incorporated
2 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bridge House
69 London Road
Twickenham
TW1 3SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2026
Resigned Freeman, Brian John as Director
3 September 2026
Appointed Walker, Patrick David as Director
30 June 2020
Resigned Goodman, Philip Stanley as Secretary
20 May 2015
Appointed Freeman, Brian John as Director
20 May 2015
Resigned Freeman, Brian John as Director
20 May 2015
Appointed Freeman, Brian John as Director
20 May 2015
Resigned Duckworth, Jeremy Dyce as Director
2 July 2008
Appointed Duckworth, Jeremy Dyce as Director
2 July 2008
Appointed Goodman, Philip Stanley as Secretary

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
Company Limited By Shares
Reg. no. 267189

Holdings 1

Companies where Haymarket UK2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
6 August 2026Director's details changed
13 March 2026Other filing
13 March 2026Other filing
13 March 2026Accounts filing
Show all recent filings

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