Company Information for

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

04870000

Private Limited Company

Active

About Haysmacintyre Company Directors Ltd

HAYSMACINTYRE COMPANY DIRECTORS LIMITED was founded on 2003-08-18 and has its registered office in London. The organisation's status is listed as "Active". Haysmacintyre Company Directors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R

Filing Information

Company Number04870000
Date formed2003-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-07-05 22:47:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Cliffe Company Secretary CHARTERED ACCOUNTANT 2008-06-30 ENGLAND
Jeremy Royston Beard Director CHARTERED ACCOUNTANT 2003-08-18 ENGLAND
Ian Cliffe Director CHARTERED ACCOUNTANT 2008-06-30 ENGLAND
David Richard Riley Director CHARTERED ACCOUNTANT 2012-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bernard Anthony Watson Director 2007-08-10 2016-04-01
Graham Richard Lane Company Secretary 2006-05-26 2008-06-28
Graham Richard Lane Director 2006-05-26 2008-06-28
Martin Leslie Reeves Company Secretary 2003-08-18 2006-05-26
A.c. Secretaries Limited Nominated Secretary 2003-08-18 2003-08-18
A.c. Directors Limited Nominated Director 2003-08-18 2003-08-18

Related Directorships for Ian Cliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cliffe HAYSMACINTYRE COMPANY SECRETARIES LIMITEDCompany Secretary 2008-06-30 CURRENT 2003-02-28 Active

Related Directorships for Jeremy Royston Beard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Royston Beard HAYSMACINTYRE 10 QSP LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
Jeremy Royston Beard HAYSMACINTYRE FINANCIAL PLANNING LIMITEDDirector 2016-04-01 CURRENT 2004-03-09 Active
Jeremy Royston Beard RESTART RUGBYDirector 2014-07-01 CURRENT 2004-07-14 Active
Jeremy Royston Beard TRUSTIENT LIMITEDDirector 2012-01-03 CURRENT 2005-12-07 Active
Jeremy Royston Beard MONKSMOOR DEVELOPMENTS LIMITEDDirector 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
Jeremy Royston Beard WOODFIELD ESTATES LIMITEDDirector 2011-04-15 CURRENT 1930-12-18 Active
Jeremy Royston Beard HAYSMACINTYRE HOLDINGS LIMITEDDirector 2010-03-19 CURRENT 1984-06-20 Active
Jeremy Royston Beard HAYSMACINTYRE IT CONSULTANTS LIMITEDDirector 2008-06-30 CURRENT 1989-08-08 Active - Proposal to Strike off
Jeremy Royston Beard CAPEL HOUSE PROPERTY TRUST LIMITEDDirector 2005-10-25 CURRENT 1897-11-30 Active
Jeremy Royston Beard MSI GLOBAL ALLIANCE LIMITEDDirector 2004-10-19 CURRENT 1990-06-14 Active
Jeremy Royston Beard HAYSMACINTYRE COMPANY SECRETARIES LIMITEDDirector 2003-02-28 CURRENT 2003-02-28 Active

Related Directorships for Ian Cliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cliffe HAYSMACINTYRE 10 QSP LIMITEDDirector 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
Ian Cliffe HAYSMACINTYRE HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 1984-06-20 Active
Ian Cliffe ELY PLACE HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 1991-06-26 Active - Proposal to Strike off
Ian Cliffe HAYSMACINTYRE FINANCIAL PLANNING LIMITEDDirector 2016-04-01 CURRENT 2004-03-09 Active
Ian Cliffe EAUDIT LIMITEDDirector 2016-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
Ian Cliffe ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITEDDirector 2016-04-01 CURRENT 1998-04-20 Active - Proposal to Strike off
Ian Cliffe HAYSMACINTYRE CORPORATE FINANCE LIMITEDDirector 2009-01-01 CURRENT 1998-09-16 Active
Ian Cliffe HAYSMACINTYRE COMPANY SECRETARIES LIMITEDDirector 2008-06-30 CURRENT 2003-02-28 Active

Related Directorships for David Richard Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Riley ROYAL THAMES YACHT CLUB LIMITEDDirector 2015-10-21 CURRENT 2003-01-14 Active
David Richard Riley HAYSMACINTYRE TRUSTEES TWO LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
David Richard Riley HAYSMACINTYRE TRUSTEES LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Active
David Richard Riley HAYSMACINTYRE COMPANY SECRETARIES LIMITEDDirector 2007-09-27 CURRENT 2003-02-28 Active
David Richard Riley MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITEDDirector 2003-03-19 CURRENT 2003-03-19 Active - Proposal to Strike off
David Richard Riley HAYSMACINTYRE CORPORATE FINANCE LIMITEDDirector 2001-02-23 CURRENT 1998-09-16 Active
David Richard Riley MSI GLOBAL ALLIANCE LIMITEDDirector 2001-01-01 CURRENT 1990-06-14 Active