Haysmac LLP

ActiveOC423459 Limited liability partnership
Incorporated
19 July 2018 (8 years)
Previously known as
Haysmacintyre LLP (until 18 November 2024)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 41 active

Officer details are public data from the Companies House register.

Redstone, Sarah Charlotte
LLP Member · Appointed 1 October 2026
Born April 1990 (36)
Maddison, Jonathan
LLP Member · Appointed 1 April 2026
Born November 1992
Noakes, Dominic James
LLP Member · Appointed 1 April 2026
Born October 1989 (37)
Clayton, Philip Edward
LLP Member · Appointed 16 March 2026
Born October 1991 (35)
LLP Member · Appointed 1 October 2025
Also at Worldwide Fancy Goods Limited
Born February 1979 (47)
Crowson, Michael Paul
LLP Member · Appointed 1 October 2025
Born August 1986 (40)
Mason, Stephen John
LLP Member · Appointed 1 October 2025
Born May 1968 (58)
LLP Member · Appointed 30 June 2025
Also at Msi Global Alliance Limited
Born January 1977 (49)
LLP Member · Appointed 16 June 2025
Also at The Benedetti Foundation · more companies
Born December 1975 (50)
Allan, Karen Lindsay
LLP Member · Appointed 1 October 2024
Born May 1989 (37)
LLP Member · Appointed 1 October 2024
Born April 1982 (44)
LLP Member · Appointed 1 September 2023
Also at Mapaction, Mapaction Services Limited · more companies
Born February 1984 (42)
Todd, Dougie
LLP Member · Appointed 21 August 2023
Born June 1974 (52)
Askew, Jane Margaret Macallan
LLP Member · Appointed 1 April 2023
Born July 1986 (40)
Pearlman, Jake
LLP Member · Appointed 1 April 2023
Born January 1992 (34)
Bernardez, Emma
LLP Member · Appointed 1 September 2021
Born July 1990 (36)
Ramkalawon, Elena
LLP Member · Appointed 1 January 2021
Born May 1980 (46)
Dawson, Jonathan Owen
LLP Member · Appointed 1 November 2020
Born February 1990 (36)
Cork, Christopher Alexander
LLP Member · Appointed 1 April 2020
Born November 1986
D'Sa, Trevor
LLP Member · Appointed 1 July 2019
Born April 1964 (62)
LLP Designated Member · Appointed 29 January 2019
Also at Green Square Associates Limited, Haysmac (London) LLP, Haysmac Financial Planning Limited · more companies
Born September 1975 (51)
LLP Designated Member · Appointed 29 January 2019
Also at Haysmac Holdings Limited
Born February 1979 (47)
LLP Designated Member · Appointed 29 January 2019
Also at Msi Global Alliance Limited · more companies
Born February 1983 (43)
LLP Designated Member · Appointed 29 January 2019
Also at Tolims Maintenance Limited · more companies
Born January 1974 (52)
Ball, Andrew
LLP Member · Appointed 29 January 2019
Born September 1976 (50)
LLP Member · Appointed 29 January 2019
Also at Pescod Limited, Leucopsis Limited, Capel House Property Trust Limited · more companies
Born April 1971 (55)
Burton, Kathryn Elizabeth
LLP Member · Appointed 29 January 2019
Born May 1977 (49)
Daniels, Ian Alan
LLP Member · Appointed 29 January 2019
Born May 1964 (62)
Edwards, Jessica Charis Mary
LLP Member · Appointed 29 January 2019
Born December 1984 (41)
LLP Member · Appointed 29 January 2019
Born June 1970 (56)
Jordan, Nicholas Michael
LLP Member · Appointed 29 January 2019
Born August 1976 (50)
King, Bernadette Anne Elizabeth
LLP Member · Appointed 29 January 2019
Born March 1973 (53)
LLP Member · Appointed 29 January 2019
Also at Haysmac Corporate Finance Limited
Born June 1985 (41)
LLP Member · Appointed 29 January 2019
Also at Haysmac Company Secretaries Limited, Haysmac Company Directors Limited
Born March 1974 (52)
Salmon, Philip Andrew
LLP Member · Appointed 29 January 2019
Born December 1963 (62)
Shewring, Mark Christopher
LLP Member · Appointed 29 January 2019
Born September 1982 (44)
Stokes, Lee Antony
LLP Member · Appointed 29 January 2019
Born October 1977 (49)
LLP Member · Appointed 29 January 2019
Born February 1965 (61)
Wilson, Thomas James Frederick
LLP Member · Appointed 29 January 2019
Born May 1985 (41)
Young, Tracey Louise
LLP Member · Appointed 29 January 2019
Born June 1976 (50)
LLP Designated Member · Appointed 19 July 2018
Also at Haysmac Corporate Finance Limited, Haysmac Financial Planning Limited · more companies
Born May 1971 (55)
Officer history (20 former)
1 October 2026
Appointed Redstone, Sarah Charlotte as LLP Member
3 June 2026
Resigned Johnson, Geoffrey Alan as LLP Member
1 April 2026
Appointed Maddison, Jonathan as LLP Member
1 April 2026
Appointed Noakes, Dominic James as LLP Member
31 March 2026
Resigned Baycroft, Mark as LLP Member
16 March 2026
Appointed Clayton, Philip Edward as LLP Member
31 October 2025
Resigned Ford, Danielle Ann as LLP Member
6 October 2025
Resigned Walker, James John as LLP Member
1 October 2025
Appointed Burke, Sabina as LLP Member
1 October 2025
Appointed Mason, Stephen John as LLP Member
1 October 2025
Appointed Crowson, Michael Paul as LLP Member
13 September 2025
Resigned Hussain, Majid as LLP Member
30 June 2025
Appointed Allwood, Stephen Mark as LLP Member
30 June 2025
Resigned Arthur, Katharine Jane as LLP Member
30 June 2025
Resigned Allwood, Stephen Mark as LLP Designated Member
16 June 2025
Appointed Privett, Graeme Robert as LLP Member
31 October 2024
Resigned Pattenden, Mark Simon as LLP Member
1 October 2024
Appointed Allan, Karen Lindsay as LLP Member
1 October 2024
Appointed Barford, Andrew Peter as LLP Member
30 September 2024
Resigned Beard, Jeremy Royston as LLP Member
9 September 2024
Appointed Johnson, Geoffrey Alan as LLP Member
15 July 2024
Appointed Hussain, Majid as LLP Member
10 July 2024
Resigned Atkins, Paul as LLP Member
1 April 2024
Resigned Simpson, Richard Neil as LLP Member
1 September 2023
Appointed Harper, Steven James as LLP Member
21 August 2023
Appointed Todd, Dougie as LLP Member
1 July 2023
Appointed Atkins, Paul as LLP Member
1 April 2023
Appointed Baycroft, Mark as LLP Member
1 April 2023
Appointed Askew, Jane Margaret Macallan as LLP Member
1 April 2023
Appointed Ford, Danielle Ann as LLP Member
1 April 2023
Appointed Pearlman, Jake as LLP Member
31 March 2023
Resigned Davies, Timothy Glynn as LLP Member
31 March 2023
Resigned Harper, Steve James as LLP Member
31 March 2023
Resigned Jessa, Murtaza Fidahussein as LLP Member
31 March 2023
Resigned Crowther, George Anthony as LLP Member
30 September 2022
Resigned Bennett, Anna Louise as LLP Member
31 March 2022
Resigned Sewell, David John Elliott as LLP Member
1 September 2021
Appointed Bernardez, Emma as LLP Member
6 August 2021
Resigned Iyaroo, Selven Sooreeyen as LLP Member
1 January 2021
Appointed Ramkalawon, Elena as LLP Member
1 November 2020
Appointed Dawson, Jonathan Owen as LLP Member
1 April 2020
Appointed Harper, Steve James as LLP Member
1 April 2020
Appointed Cork, Christopher Alexander as LLP Member
31 March 2020
21 October 2019
Appointed Walker, James John as LLP Member
2 September 2019
Appointed Davies, Timothy Glynn as LLP Member
1 July 2019
Appointed D'Sa, Trevor as LLP Member
29 January 2019
Appointed Young, Tracey Louise as LLP Member
29 January 2019
Appointed Daniels, Ian Alan as LLP Member
29 January 2019
Appointed Wilson, Thomas James Frederick as LLP Member
29 January 2019
Appointed Wilks, Simon Christopher as LLP Member
29 January 2019
Appointed Stokes, Lee Antony as LLP Member
29 January 2019
Appointed Shewring, Mark Christopher as LLP Member
29 January 2019
Appointed Salmon, Philip Andrew as LLP Member
29 January 2019
Appointed Ogden, Gareth John as LLP Member
29 January 2019
Appointed Marsh, Laura as LLP Member
29 January 2019
Appointed King, Bernadette Anne Elizabeth as LLP Member
29 January 2019
Appointed Riley, David Richard, The Estate Of as LLP Member
29 January 2019
Appointed Jordan, Nicholas Michael as LLP Member
29 January 2019
Appointed Iyaroo, Selven Sooreeyen as LLP Member
29 January 2019
Appointed Halsey, Adam Michael as LLP Member
29 January 2019
Appointed Sewell, David John Elliott as LLP Member
29 January 2019
Appointed Edwards, Jessica Charis Mary as LLP Member
29 January 2019
Appointed Bennett, Anna Louise as LLP Member
29 January 2019
Resigned Beard, Jeremy Royston as LLP Designated Member
29 January 2019
Appointed Crowther, George Anthony as LLP Member
29 January 2019
Appointed Burton, Kathryn Elizabeth as LLP Member
29 January 2019
Appointed Jessa, Murtaza Fidahussein as LLP Member
29 January 2019
Appointed Broome, Andrew Malcolm as LLP Member
29 January 2019
Appointed Simpson, Richard Neil as LLP Member
29 January 2019
Appointed Ball, Andrew as LLP Member
29 January 2019
Appointed Beard, Jeremy Royston as LLP Member
29 January 2019
Appointed Weaver, Richard John as LLP Designated Member
29 January 2019
Appointed Pattenden, Mark Simon as LLP Member
29 January 2019
Appointed Pittas, Melanie Jade, Ms. as LLP Designated Member
29 January 2019
Appointed Allwood, Stephen Mark as LLP Designated Member
29 January 2019
Appointed Frangos, Anastasia as LLP Designated Member
29 January 2019
Appointed Arthur, Katharine Jane as LLP Member
29 January 2019
Appointed Cox, David Paul as LLP Designated Member
19 July 2018
Appointed Beard, Jeremy Royston as LLP Designated Member
19 July 2018
Appointed Cliffe, Ian James Richard as LLP Designated Member

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.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Haysmac LLP This company
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
Wetsk Limited DissolvedOwns 25–50% of shares
Haysmac Company Secretaries Limited 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

Filings 141

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a member
5 August 2026Confirmation statement with no updates18 July 2026
28 July 2026Member's details changed
4 June 2026Termination of appointment of a member
8 April 2026Appointment of a member
Show all 141 filings

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