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Company profile

Haysmacintyre Company Secretaries Limited

UK company 04682161, incorporated on 28 February 2003.

Haysmacintyre Company Secretaries Limited is a UK company with status Active founded in 2003 based in London.

Company number
04682161
Incorporated
28 Feb 2003
Companies House status
Active

Company identity

Founded / incorporated
28 February 2003

Company number 04682161

Verify at Companies House
Legal name
HAYSMAC COMPANY SECRETARIES LIMITED
Company type
Private Limited Company
Region
London
Registered address
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Haysmacintyre Company Secretaries Limited
CRN 04682161
2
Direct controller Active LTD
Haysmacintyre Holdings Limited
CRN 01826099
3
Ultimate controller Active LLP
Haysmacintyre LLP
CRN OC423459

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

14 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

28 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2003

Incorporated

Inception

Company registered at Companies House