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Haysmacintyre Corporate Finance Limited LONDON

Founded in 1998, Haysmacintyre Corporate Finance, classified under reg no. 03632074 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th July 2010 Haysmacintyre Corporate Finance Limited is no longer carrying the name Macintyre Corporate Finance.

At the moment there are 2 directors in the the firm, namely Laura M. and Ian C.. In addition one secretary - Melanie P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haysmacintyre Corporate Finance Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03632074
Date of Incorporation Wed, 16th Sep 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Melanie P.

Position: Secretary

Appointed: 28 June 2019

Laura M.

Position: Director

Appointed: 29 March 2019

Ian C.

Position: Director

Appointed: 01 January 2009

Anastasia F.

Position: Secretary

Appointed: 15 June 2010

Resigned: 28 June 2019

Neil G.

Position: Director

Appointed: 01 August 2002

Resigned: 29 March 2019

Barry A.

Position: Director

Appointed: 12 February 2002

Resigned: 30 June 2008

David R.

Position: Secretary

Appointed: 12 February 2002

Resigned: 15 June 2010

David R.

Position: Director

Appointed: 23 February 2001

Resigned: 01 April 2019

Alastair M.

Position: Director

Appointed: 23 February 2001

Resigned: 29 June 2007

George C.

Position: Director

Appointed: 07 January 1999

Resigned: 18 January 1999

Gary M.

Position: Director

Appointed: 07 January 1999

Resigned: 18 June 2002

David S.

Position: Director

Appointed: 07 January 1999

Resigned: 01 January 2009

Guy R.

Position: Secretary

Appointed: 06 January 1999

Resigned: 12 February 2002

Eric D.

Position: Director

Appointed: 23 September 1998

Resigned: 18 January 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 16 September 1998

George C.

Position: Secretary

Appointed: 16 September 1998

Resigned: 06 January 1999

Guy R.

Position: Director

Appointed: 16 September 1998

Resigned: 12 February 2002

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 16 September 1998

Resigned: 16 September 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Haysmacintyre Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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

Company previous names

Macintyre Corporate Finance July 30, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 4th, February 2024 		Free Download (1 page)

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