Haymarket Worldwide Limited

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Haymarket Worldwide Limited

00855308Private Limited With Share Capital

Bridge House 69 London Road, Twickenham, TW13SP
Incorporated

27/07/1965

Company Age

61 years

Directors

1

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Haymarket Worldwide Limited (00855308) is a private limited with share capital incorporated on 27/07/1965 (61 years old) and registered in twickenham, TW13SP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/07/1965
TW13SP

Financial Overview

Total Assets

£535.0K

Liabilities

£6.88M

Net Assets

£-6.35M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2026
Legacy
Category:Accounts
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2019
Legacy
Category:Accounts
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2018
Legacy
Category:Accounts
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
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:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
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
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
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 Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Memorandum Articles
Category:Incorporation
Date:03-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

12-14 Ansdell Street, London, W85BN
Bridge House, 69 London Road, Twickenham, Middlesex, TW13SPRegistered

Contact

02082675000
haymarket.com
Bridge House 69 London Road, Twickenham, TW13SP