Register entry · No. 15820193
HAYSMACINTYRE LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Jul 2024 (2 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Jul 2027
- Last made up to
- 3 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAYSMACINTYRE LIMITED current
- HAYSMAC (LONDON) LIMITED earlier
- HAYSMAC LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anastasia Frangos | Director | 4 Jul 2024 | — | February 1979 | British · England |
| David Paul Cox | Director | 4 Jul 2024 | — | September 1975 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Haysmac Holdings Limited company · 1826099 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jul 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAYSMACINTYRE LIMITED still trading?
The register shows HAYSMACINTYRE LIMITED as active.
What does HAYSMACINTYRE LIMITED do?
It files the industry code 74990 (Non-trading company).
When was HAYSMACINTYRE LIMITED set up?
It was incorporated on 4 July 2024.
When are HAYSMACINTYRE LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HAYSMACINTYRE LIMITED's next confirmation statement due?
By 17 July 2027.
Who runs HAYSMACINTYRE LIMITED?
HAYSMACINTYRE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House