24haymarket Limited
Company Profile
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Micro24haymarket Limited
07936588•Private Limited With Share Capital
24 Haymarket 3Rd And 4Th Floor, London, SW1Y4DG
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Incorporated
06/02/2012
Company Age
14 years
Directors
5
Employees
6
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
24haymarket Limited (07936588) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in london, SW1Y4DG. The company operates under SIC code 64303 and is classified as Micro.
24haymarket limited is a government administration company based out of 24 haymarket 1-2 panton street, london, united kingdom.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 06/02/2012
SW1Y4DG
6 employees
Financial Overview
Total Assets
£891.7K
Liabilities
£209.9K
Net Assets
£681.8K
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£615.0K
Key Metrics
6
Employees
5
Directors
81
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Resolution
Category:Resolution
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Change Person Director Company
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Legacy
Category:Mortgage
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:06-02-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date20/06/2025
Latest Accounts28/02/2025
Trading Addresses
24 Haymarket, London, SW1Y4DGRegistered
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