24Haymarket Limited

Active07936588 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Shared Office Management Limited (until 23 December 2014)
24 Haymarket Limited (until 12 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
24 Haymarket
3rd And 4th Floor
London
SW1Y 4DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born March 1959 (67)
Director · Appointed 31 October 2024
British
Born April 1965 (61)
Director · Appointed 31 October 2024
British
Born May 1961 (65)
Director · Appointed 29 September 2015
British,Greek,South African
Born July 1980 (46)
Officer history (12 former)
31 October 2024
Appointed Gumienny, Marek Stefan as Director
31 October 2024
Appointed Leefe, Simon Neville Arden as Director
31 October 2024
Appointed Stuart, Nicholas Andrew Lindsay as Director
31 October 2024
Resigned Green, Charles Edward Seager as Director
31 October 2024
Resigned Dibden, Lindsay George as Director
31 October 2024
Resigned Rihon, Jean Louis Guy Lucien Charles Marie as Director
17 December 2020
Appointed Dibden, Lindsay George as Director
1 February 2019
Resigned Stuart, Nicholas Andrew Lindsay as Director
1 February 2019
Resigned Gray, Ian James as Director
1 February 2019
Resigned Leefe, Simon Neville Arden as Director
1 February 2019
Resigned Mitchell, David Mcneil as Director
1 February 2019
Resigned Dibden, Lindsay George as Director
1 February 2019
Resigned Gumienny, Marek Stefan as Director
1 February 2019
Resigned Attwood, Thomas Roger as Director
29 September 2015
Appointed Tselentis, Paul Michael as Director
29 September 2015
Resigned Dunkley, Paul John as Director
25 March 2015
Appointed Dibden, Lindsay George as Director
25 March 2015
Resigned O'Donnell, Michael Kane as Director
25 December 2012
Appointed O'Donnell, Michael Kane as Director
29 September 2012
Appointed Mitchell, David Mcneil as Director
13 March 2012
Appointed Gray, Ian James as Director
13 March 2012
Appointed Gumienny, Marek Stefan as Director
13 March 2012
Appointed Attwood, Thomas Roger as Director
13 March 2012
Appointed Stuart, Nicholas Andrew Lindsay as Director
13 March 2012
Appointed Dunkley, Paul John as Director
13 March 2012
Appointed Rihon, Jean Louis Guy Lucien Charles Marie as Director
6 February 2012
Appointed Leefe, Simon Neville Arden as Director
6 February 2012
Appointed Green, Charles Edward Seager as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£644,071
Cash
£565,707
Employees
9
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 (£12,598) (£1,302) £192,075 £341,858 £720,477 £681,792 £644,071
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,707£11,747£6,541£7,286£11,832£23,736£38,559
Current Assets£815,954£879,976£952,705£1,203,126£967,341£695,516£488,875
Debtors£250,247£264,971£170,467£270,142£498,370£344,700£222,907
Cash£565,707£615,005£782,238£932,984£468,971£350,816£265,968
Creditors (< 1 year)£181,590£209,931£238,769£868,554£787,098£720,554£540,032
Net Current Assets£634,364£670,045£713,936£334,572£180,243(£25,038)(£51,157)
Net Assets£644,071£681,792£720,477£341,858£192,075(£1,302)(£12,598)
Shareholder Funds£644,071£681,792£720,477£341,858£192,075(£1,302)(£12,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts28 February 2026
1 December 2025Confirmation statement with updates17 November 2025
20 June 2025Total exemption full accounts28 February 2025
27 November 2024Confirmation statement with updates17 November 2024
7 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?