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Home > England & Wales Companies > HAYSMAC COMPANY DIRECTORS LIMITED
Company Information for

HAYSMAC COMPANY DIRECTORS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
04870000
Private Limited Company
Active

Company Overview

About Haysmac Company Directors Ltd
HAYSMAC COMPANY DIRECTORS LIMITED was founded on 2003-08-18 and has its registered office in London. The organisation's status is listed as "Active". Haysmac 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
HAYSMAC COMPANY DIRECTORS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
HAYSMACINTYRE COMPANY DIRECTORS LIMITED21/01/2025
Filing Information
Company Number 04870000
Company ID Number 04870000
Date formed 2003-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 20:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSMAC COMPANY DIRECTORS LIMITED
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Company Officers of HAYSMAC COMPANY DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
IAN CLIFFE
 Company Secretary 2008-06-30
JEREMY ROYSTON BEARD
 Director 2003-08-18
IAN CLIFFE
 Director 2008-06-30
DAVID RICHARD RILEY
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLIFFE HAYSMAC COMPANY SECRETARIES LIMITED Company Secretary 2008-06-30 CURRENT 2003-02-28 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JEREMY ROYSTON BEARD HAYSMAC FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
JEREMY ROYSTON BEARD RESTART RUGBY Director 2014-07-01 CURRENT 2004-07-14 Active
JEREMY ROYSTON BEARD TRUSTIENT LIMITED Director 2012-01-03 CURRENT 2005-12-07 Active
JEREMY ROYSTON BEARD MONKSMOOR DEVELOPMENTS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
JEREMY ROYSTON BEARD WOODFIELD ESTATES LIMITED Director 2011-04-15 CURRENT 1930-12-18 Active
JEREMY ROYSTON BEARD HAYSMAC HOLDINGS LIMITED Director 2010-03-19 CURRENT 1984-06-20 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE IT CONSULTANTS LIMITED Director 2008-06-30 CURRENT 1989-08-08 Active - Proposal to Strike off
JEREMY ROYSTON BEARD CAPEL HOUSE PROPERTY TRUST LIMITED Director 2005-10-25 CURRENT 1897-11-30 Active
JEREMY ROYSTON BEARD MSI GLOBAL ALLIANCE LIMITED Director 2004-10-19 CURRENT 1990-06-14 Active
JEREMY ROYSTON BEARD HAYSMAC COMPANY SECRETARIES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
IAN CLIFFE HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
IAN CLIFFE HAYSMAC HOLDINGS LIMITED Director 2016-04-01 CURRENT 1984-06-20 Active
IAN CLIFFE ELY PLACE HOLDINGS LIMITED Director 2016-04-01 CURRENT 1991-06-26 Active - Proposal to Strike off
IAN CLIFFE HAYSMAC FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
IAN CLIFFE EAUDIT LIMITED Director 2016-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN CLIFFE ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1998-04-20 Active - Proposal to Strike off
IAN CLIFFE HAYSMAC CORPORATE FINANCE LIMITED Director 2009-01-01 CURRENT 1998-09-16 Active
IAN CLIFFE HAYSMAC COMPANY SECRETARIES LIMITED Director 2008-06-30 CURRENT 2003-02-28 Active
DAVID RICHARD RILEY ROYAL THAMES YACHT CLUB LIMITED Director 2015-10-21 CURRENT 2003-01-14 Active
DAVID RICHARD RILEY HAYSMACINTYRE TRUSTEES TWO LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
DAVID RICHARD RILEY HAYSMACINTYRE TRUSTEES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
DAVID RICHARD RILEY HAYSMAC COMPANY SECRETARIES LIMITED Director 2007-09-27 CURRENT 2003-02-28 Active
DAVID RICHARD RILEY MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active - Proposal to Strike off
DAVID RICHARD RILEY HAYSMAC CORPORATE FINANCE LIMITED Director 2001-02-23 CURRENT 1998-09-16 Active
DAVID RICHARD RILEY MSI GLOBAL ALLIANCE LIMITED Director 2001-01-01 CURRENT 1990-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Company name changed haysmacintyre company directors LIMITED\certificate issued on 21/01/25
2024-11-27Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2024-11-26
2024-07-16DIRECTOR APPOINTED MR DAVID PAUL COX
2024-07-16APPOINTMENT TERMINATED, DIRECTOR JEREMY ROYSTON BEARD
2024-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-21AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01TM02Termination of appointment of Ian Cliffe on 2020-04-29
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFE
2020-05-01AP01DIRECTOR APPOINTED GARETH JOHN OGDEN
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD RILEY
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-22PSC05Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2017-12-18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RILEY / 13/11/2017
2017-11-13CH03SECRETARY'S DETAILS CHNAGED FOR IAN CLIFFE on 2017-11-13
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 13/11/2017
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY WATSON / 30/09/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RILEY / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 30/09/2013
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR IAN CLIFFE on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013
2013-09-18AR0118/08/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06AR0118/08/12 FULL LIST
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AP01DIRECTOR APPOINTED MR DAVID RICHARD RILEY
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-01AR0118/08/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY WATSON / 01/01/2011
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFE / 01/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 01/09/2010
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23AR0118/08/10 FULL LIST
2009-08-21363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR AND SECRETARY APPOINTED IAN CLIFFE
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM LANE
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2006-08-24363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-03-16225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN, LONDON WC1V 7NL
2003-10-03ELRESS366A DISP HOLDING AGM 18/08/03
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03ELRESS252 DISP LAYING ACC 18/08/03
2003-10-03ELRESS386 DISP APP AUDS 18/08/03
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAYSMAC COMPANY DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYSMAC COMPANY DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYSMAC COMPANY DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSMAC COMPANY DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of HAYSMAC COMPANY DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSMAC COMPANY DIRECTORS LIMITED
Trademarks
We have not found any records of HAYSMAC COMPANY DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSMAC COMPANY DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAYSMAC COMPANY DIRECTORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAYSMAC COMPANY DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYSMAC COMPANY DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYSMAC COMPANY DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG