Ltd Facts The UK company register, as filed

Register entry · No. SC485007

HAYMARKET 1959 LIMITED

Active Private Limited Company Incorporated 22 Aug 2014

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 22 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 22 Aug 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 HAYMARKET CRESCENT, LIVINGSTON, WEST LOTHIAN, EH54 8AP

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    22 May 2028
    Last made up to
    22 Aug 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HAYMARKET 1959 LIMITED 22 Aug 2014 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
22 Aug 2026 not published not published — £1 —
22 Aug 2025 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Paul Kerr · Director, named in the accounts to 22 Aug 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Michael Anthony Kerr Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYMARKET 1959 LIMITED still trading?

The register shows HAYMARKET 1959 LIMITED as active.

What does HAYMARKET 1959 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HAYMARKET 1959 LIMITED set up?

It was incorporated on 22 August 2014.

When are HAYMARKET 1959 LIMITED's accounts due?

Next accounts are due by 22 May 2028. The last accounts were made up to 22 August 2026.

When is HAYMARKET 1959 LIMITED's next confirmation statement due?

By 5 September 2027.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Aug 2026 CS01 Confirmation statement, no changes, made up to 22 Aug 2026 3 PDF ↓
24 Aug 2026 AA Accounts (dormant), made up to 22 Aug 2026 2 PDF ↓
22 Aug 2025 CS01 Confirmation statement, no changes, made up to 22 Aug 2025 3 PDF ↓
22 Aug 2025 AA Accounts (dormant), made up to 22 Aug 2025 2 PDF ↓
22 Aug 2024 CS01 Confirmation statement, no changes, made up to 22 Aug 2024 3 PDF ↓
22 Aug 2024 AA Accounts (dormant), made up to 22 Aug 2024 2 PDF ↓
22 Aug 2023 CS01 Confirmation statement, no changes, made up to 22 Aug 2023 3 PDF ↓
22 Aug 2023 AA Accounts (dormant), made up to 22 Aug 2023 2 PDF ↓
22 Aug 2022 CS01 Confirmation statement, no changes, made up to 22 Aug 2022 3 PDF ↓
22 Aug 2022 AA Accounts (dormant), made up to 22 Aug 2022 2 PDF ↓
23 Aug 2021 AA Accounts (dormant), made up to 22 Aug 2021 2 PDF ↓
23 Aug 2021 CS01 Confirmation statement, no changes, made up to 22 Aug 2021 3 PDF ↓
24 Aug 2020 CS01 Confirmation statement, no changes, made up to 22 Aug 2020 3 PDF ↓
24 Aug 2020 AA Accounts (dormant), made up to 22 Aug 2020 2 PDF ↓
22 Aug 2019 CS01 Confirmation statement, no changes, made up to 22 Aug 2019 3 PDF ↓
22 Aug 2019 AA Accounts (dormant), made up to 22 Aug 2019 2 PDF ↓
22 Aug 2018 CS01 Confirmation statement, no changes, made up to 22 Aug 2018 3 PDF ↓
22 Aug 2018 AA Accounts (dormant), made up to 22 Aug 2018 2 PDF ↓
22 Aug 2017 AA Accounts (dormant), made up to 22 Aug 2017 2 PDF ↓
22 Aug 2017 CS01 Confirmation statement, no changes, made up to 22 Aug 2017 3 PDF ↓
22 Aug 2016 AA Accounts (dormant), made up to 22 Aug 2016 2 PDF ↓
22 Aug 2016 CS01 Confirmation statement, with changes, made up to 22 Aug 2016 5 PDF ↓
9 Sep 2015 AA Accounts (dormant), made up to 22 Aug 2015 2 PDF ↓
9 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 22 Aug 2015 3 PDF ↓
25 Aug 2015 AA01 Change account reference date company previous shortened, made up to 31 Aug 2015 to 22 Aug 2015 1 PDF ↓
22 Aug 2014 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House