Haysmac Company Directors Limited

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Company number: 04870000
Status: Active
Registered address: 10 Queen Street Place, London, United Kingdom, Ec4r 1ag
Incorporated: 18 August 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cox, David Paul
Director
Nationality: British · Residence: England · Appointed: 2024-07-04
- David Paul COX — Officer, appointed 2026-04-30
- David Paul COX — Officer, appointed 2026-03-16
- David Paul COX — Officer, appointed 2025-11-13
Ogden, Gareth John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-04-29
- Gareth John OGDEN — Officer, appointed 2020-04-29
- Gareth John OGDEN — Officer, appointed 2020-04-29
- Gareth John OGDEN — Officer, appointed 2019-01-29
Cliffe, Ian James Richard
Secretary
Nationality: British · Appointed: 2008-06-30 · Resigned: 2020-04-29
- Ian James Richard CLIFFE — Officer, appointed 2026-04-30
- Ian James Richard CLIFFE — Officer, appointed 2026-03-16
- Ian James Richard CLIFFE — Officer, appointed 2018-07-19
Lane, Graham Richard
Secretary
Nationality: English · Appointed: 2006-05-26 · Resigned: 2008-06-28
- Graham Richard LANE — Officer, appointed 2016-01-14
- Graham Richard LANE — Officer, appointed 2005-04-04, resigned 2025-06-30
- Graham Richard LANE — Officer, appointed 2016-09-01, resigned 2019-06-05
Reeves, Martin Leslie
Secretary
Nationality: British · Appointed: 2003-08-18 · Resigned: 2006-05-26

Filing History

accounts-with-accounts-type-dormant
Date: 2026-06-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-03-02 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-10 · Type: AA
confirmation-statement-with-updates
Date: 2025-02-28 · Type: CS01
certificate-change-of-name-company
Date: 2025-01-21 · Type: CERTNM
change-to-a-person-with-significant-control
Date: 2024-11-27 · Type: PSC05
termination-director-company-with-name-termination-date
Date: 2024-07-16 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-07-16 · Type: AP01

PSC / Beneficial Ownership

Haysmac Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Effective from 2003-08-18 · Ceased 2025-01-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 39 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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