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HAYMARKET GROUP LIMITED - Bridge House, 69 London Road, Twickenham, TW1 3SP, United Kingdom
Company Information
- Company registration number
- 02809261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- 69 London Road
- Twickenham
- TW1 3SP
- England Bridge House, 69 London Road, Twickenham, TW1 3SP, England UK
Management
- Managing Directors
- COSTELLO, Kevin
- FRASER, David Baird
- FREEMAN, Brian John
- GIBSON, Mark
- HESELTINE, Michael Ray Dibdin, Lord
- HESELTINE, Rupert, Hon
- LEVENE, Peter Keith, Lord
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-14
- Age Of Company 1993-04-14 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Baird Fraser
- Lord Michael Ray Dibdin Heseltine
- Lord Peter Keith Levene
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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HAYMARKET GROUP LIMITED Company Description
- HAYMARKET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02809261. Its current trading status is "live". It was registered 1993-04-14. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Bridge House .
Get HAYMARKET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haymarket Group Limited - Bridge House, 69 London Road, Twickenham, TW1 3SP, United Kingdom
- 1993-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-01-27) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-17) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-26) - PSC04
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change-to-a-person-with-significant-control (2018-04-25) - PSC04
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accounts-with-accounts-type-group (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-group (2016-01-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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resolution (2015-08-10) - RESOLUTIONS
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legacy (2015-08-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-10) - SH19
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legacy (2015-08-10) - SH20
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capital-allotment-shares (2015-08-13) - SH01
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termination-secretary-company-with-name-termination-date (2015-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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resolution (2015-08-13) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-06-30) - TM01
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accounts-with-accounts-type-group (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-02-13) - CH01
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capital-allotment-shares (2014-01-29) - SH01
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capital-cancellation-shares (2014-01-29) - SH06
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capital-return-purchase-own-shares (2014-01-29) - SH03
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-05-09) - TM01
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change-account-reference-date-company-previous-extended (2013-07-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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appoint-person-director-company-with-name-date (2012-06-18) - AP01
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capital-return-purchase-own-shares (2012-02-06) - SH03
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termination-director-company-with-name-termination-date (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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capital-return-purchase-own-shares (2011-03-02) - SH03
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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capital-return-purchase-own-shares (2011-08-25) - SH03
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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capital-return-purchase-own-shares (2010-03-22) - SH03
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capital-return-purchase-own-shares (2010-06-09) - SH03
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resolution (2010-08-03) - RESOLUTIONS
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legacy (2010-09-29) - MG02
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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capital-return-purchase-own-shares (2010-11-25) - SH03
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legacy (2010-08-05) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-23) - 169
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-10-29) - 363a
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legacy (2008-04-12) - 169
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accounts-with-accounts-type-group (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-group (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-group (2006-07-13) - AA
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resolution (2006-05-18) - RESOLUTIONS
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resolution (2006-05-17) - RESOLUTIONS
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resolution (2006-01-12) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-08) - AA
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legacy (2004-03-29) - 395
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legacy (2004-07-14) - 169
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resolution (2004-07-14) - RESOLUTIONS
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-11-03) - 169
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-group (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-accounts-type-group (2002-10-09) - AA
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full-group (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363a
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accounts-with-accounts-type-full-group (1999-10-15) - AA
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legacy (1999-07-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-23) - 287
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-11-11) - 363(353)
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legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363a
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legacy (1997-11-10) - 288c
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-07-06) - 288a
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legacy (1997-06-19) - 288a
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legacy (1997-05-09) - 169
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legacy (1997-04-29) - 395
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resolution (1997-04-22) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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legacy (1996-04-28) - 169
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resolution (1996-04-26) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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legacy (1995-11-09) - 363(353)
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legacy (1995-11-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-05) - 363s
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 224
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statement-of-affairs (1993-07-06) - SA
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legacy (1993-07-06) - 88(2)O
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legacy (1993-06-14) - 288
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legacy (1993-06-03) - 88(2)P
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legacy (1993-05-27) - 288
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incorporation-company (1993-04-14) - NEWINC