Haysmac Company Secretaries Limited

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Company number
04682161
Status
Active
Registered address
10 Queen Street Place, London, United Kingdom, Ec4r 1ag
Incorporated
28 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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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
  • Ogden, Gareth John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-04-29
  • Cliffe, Ian James Richard
    Secretary
    Nationality: British · Appointed: 2008-06-30 · Resigned: 2020-04-29
  • Lane, Graham Richard
    Secretary
    Nationality: English · Appointed: 2006-05-26 · Resigned: 2008-06-30
  • Reeves, Martin Leslie
    Secretary
    Nationality: British · Appointed: 2003-02-28 · 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: 2025-12-30 · 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

No PSC entries were returned in the current public dataset.

Previous Company Names

  • HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Effective from 2003-02-28 · Ceased 2025-01-21

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAYSMAC COMPANY SECRETARIES LIMITED - UK Company Risk Report