Founded in 2015, Haysmacintyre Trustees Two, classified under reg no. 09831969 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 6 directors, namely Kay M., James W. and Trevor D. and others. Of them, Katharine A., Andrew B. have been with the company the longest, being appointed on 20 October 2015 and Kay M. and James W. have been with the company for the least time - from 14 November 2019. As of 7 May 2024, there were 3 ex directors - Stephanie P., Nigel L. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 09831969 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 20 October 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Haysmacintyre Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Haysmacintyre Holdings Limited
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1826099 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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