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Home > England & Wales Companies > HAYSMACINTYRE HOLDINGS LIMITED
Company Information for

HAYSMACINTYRE HOLDINGS LIMITED

10 Queen Street Place, London, EC4R 1AG,
Company Registration Number
01826099
Private Limited Company
Active

Company Overview

About Haysmacintyre Holdings Ltd
HAYSMACINTYRE HOLDINGS LIMITED was founded on 1984-06-20 and has its registered office in London. The organisation's status is listed as "Active". Haysmacintyre Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAYSMACINTYRE HOLDINGS LIMITED
 
Legal Registered Office
10 Queen Street Place
London
EC4R 1AG
Other companies in WC1R
 
Previous Names
PEMBERTON FINANCIAL SERVICES LIMITED01/03/2005
Filing Information
Company Number 01826099
Company ID Number 01826099
Date formed 1984-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-09-27
Return next due 2024-10-11
Type of accounts DORMANT
Last Datalog update: 2024-04-18 08:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSMACINTYRE HOLDINGS LIMITED
The accountancy firm based at this address is EAUDIT LIMITED
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Company Officers of HAYSMACINTYRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROYSTON BEARD
 Company Secretary 2008-06-30
JEREMY ROYSTON BEARD
 Director 2010-03-19
IAN CLIFFE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Director 2005-02-10 2016-04-01
GRAHAM RICHARD LANE
 Company Secretary 1996-01-18 2008-06-30
ALASTAIR JOHN MCDONALD
 Director 2005-02-10 2007-06-29
NEIL MALCOLM GILLAM
 Director 1991-11-19 2005-02-10
RICHARD MACKWOOD JACKSON
 Director 1991-11-19 2005-02-10
GRAHAM RICHARD LANE
 Director 1991-11-19 2005-02-10
NIGEL DAVID KNIGHT-EVANS
 Company Secretary 1991-11-19 1996-01-18
JAMES PRINGLE
 Director 1991-11-19 1991-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROYSTON BEARD HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JEREMY ROYSTON BEARD HAYSMACINTYRE FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
JEREMY ROYSTON BEARD RESTART RUGBY Director 2014-07-01 CURRENT 2004-07-14 Active
JEREMY ROYSTON BEARD TRUSTIENT LIMITED Director 2012-01-03 CURRENT 2005-12-07 Active
JEREMY ROYSTON BEARD MONKSMOOR DEVELOPMENTS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
JEREMY ROYSTON BEARD WOODFIELD ESTATES LIMITED Director 2011-04-15 CURRENT 1930-12-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE IT CONSULTANTS LIMITED Director 2008-06-30 CURRENT 1989-08-08 Active - Proposal to Strike off
JEREMY ROYSTON BEARD CAPEL HOUSE PROPERTY TRUST LIMITED Director 2005-10-25 CURRENT 1897-11-30 Active
JEREMY ROYSTON BEARD MSI GLOBAL ALLIANCE LIMITED Director 2004-10-19 CURRENT 1990-06-14 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active
JEREMY ROYSTON BEARD HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
IAN CLIFFE HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
IAN CLIFFE ELY PLACE HOLDINGS LIMITED Director 2016-04-01 CURRENT 1991-06-26 Active - Proposal to Strike off
IAN CLIFFE HAYSMACINTYRE FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
IAN CLIFFE EAUDIT LIMITED Director 2016-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN CLIFFE ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1998-04-20 Active - Proposal to Strike off
IAN CLIFFE HAYSMACINTYRE CORPORATE FINANCE LIMITED Director 2009-01-01 CURRENT 1998-09-16 Active
IAN CLIFFE HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2008-06-30 CURRENT 2003-08-18 Active
IAN CLIFFE HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2008-06-30 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY CROWTHER
2023-05-30DIRECTOR APPOINTED MRS ANASTASIA FRANGOS
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-18AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFE
2020-05-01AP01DIRECTOR APPOINTED MR GEORGE ANTHONY CROWTHER
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-30PSC02Notification of Haysmacintyre Llp as a person with significant control on 2019-04-01
2019-09-30PSC09Withdrawal of a person with significant control statement on 2019-09-30
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 13/11/2017
2017-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ROYSTON BEARD on 2017-11-13
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 13/11/2017
2017-10-11AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-11AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 FOR PSC08 STATEMENT 4
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31AAMDAmended mirco entity accounts made up to 2015-12-31
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON
2016-06-10AP01DIRECTOR APPOINTED IAN CLIFFE
2015-11-09AAMDAmended account small company full exemption
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0109/07/14 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY WATSON / 30/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 30/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-15AR0109/07/13 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0109/07/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0109/07/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY WATSON / 01/01/2011
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0109/07/10 FULL LIST
2010-03-26AP01DIRECTOR APPOINTED JEREMY ROYSTON BEARD
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-30363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-01288aSECRETARY APPOINTED JEREMY ROYSTON BEARD
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY GRAHAM LANE
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2005-03-01CERTNMCOMPANY NAME CHANGED PEMBERTON FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/03/05
2005-02-23288bDIRECTOR RESIGNED
2004-08-04363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-27ELRESS366A DISP HOLDING AGM 20/07/04
2004-07-27353LOCATION OF REGISTER OF MEMBERS
2004-07-27190LOCATION OF DEBENTURE REGISTER
2004-07-27ELRESS252 DISP LAYING ACC 20/07/04
2004-07-27ELRESS386 DISP APP AUDS 20/07/04
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-07-19363aRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-14363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-30363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15363aRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28363aRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-07-28190LOCATION OF DEBENTURE REGISTER
1998-07-28353LOCATION OF REGISTER OF MEMBERS
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: NO 1 PEMBERTON ROW LONDON EC4A 3HY
1997-07-11363aRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAYSMACINTYRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYSMACINTYRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYSMACINTYRE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSMACINTYRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAYSMACINTYRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSMACINTYRE HOLDINGS LIMITED
Trademarks
We have not found any records of HAYSMACINTYRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSMACINTYRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYSMACINTYRE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAYSMACINTYRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYSMACINTYRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYSMACINTYRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 1AG