Haysmac Company Secretaries Limited
Company Profile
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UnknownHaysmac Company Secretaries Limited
04682161•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
28/02/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Haysmac Company Secretaries Limited (04682161) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in london, EC4R1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/02/2003
EC4R1AG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Address
Date:22-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:22-03-2003
Incorporation Company
Category:Incorporation
Date:28-02-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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