Haysmac Financial Planning Limited

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Haysmac Financial Planning Limited

05067464Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
Incorporated

09/03/2004

Company Age

22 years

Directors

2

Employees

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Haysmac Financial Planning Limited (05067464) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in london, EC4R1AG. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 09/03/2004
EC4R1AG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Resolution
Category:Resolution
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2024
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:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
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:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-03-2005
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Incorporation Company
Category:Incorporation
Date:09-03-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

Contact

442079695500
www.haysmacintyre.com
10 Queen Street Place, London, EC4R1AG