Haymar Group Ltd
Company Profile
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MicroHaymar Group Ltd
11122433•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
22/12/2017
Company Age
8 years
Directors
4
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Haymar Group Ltd (11122433) is a private limited with share capital incorporated on 22/12/2017 (8 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/12/2017
EC2V7AB
3 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£1.26M
Net Assets
£-47.3K
Cash
£776
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Resolution
Category:Resolution
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Incorporation Company
Category:Incorporation
Date:22-12-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Related Companies
7
Contact
eastwayenterprise.co.uk
4Th Floor 95 Gresham Street, London, EC2V7AB