Haymarket Group Limited

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Large Enterprise

Haymarket Group Limited

02809261•Private Limited With Share Capital

Bridge House 69 London Road, Twickenham, TW13SP
02082675000

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Incorporated

14/04/1993

Company Age

33 years

Directors

6

Employees

1,270

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haymarket Group Limited (02809261) is a private limited with share capital incorporated on 14/04/1993 (33 years old) and registered in twickenham, TW13SP. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/04/1993
TW13SP
1,270 employees

Financial Overview

Total Assets

£110.59M

Liabilities

£56.08M

Net Assets

£54.51M

Turnover

£175.15M

Cash

£30.98M

Key Metrics

1,270

Employees

6

Directors

4

Shareholders

Board of Directors

5
K
kevin costello
director
M
mark gibson
director
M
michael ray dibdin heseltine
director
R
rupert heseltine
director
D
david baird fraser
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Resolution
Category:Resolution
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Legacy
Category:Capital
Date:10-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2015
Legacy
Category:Insolvency
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Cancellation Shares
Category:Capital
Date:29-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Annual Return
Date:26-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025

Trading Addresses

Bridge House, 69 London Road, Twickenham, Middlesex, TW13SPRegistered

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Contact

02082675000
Bridge House 69 London Road, Twickenham, TW13SP