HAYMARKET GROUP LIMITED
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM TW1 3SP- Active
- Private Limited Company
- Company No. 02809261
- Last Updated: 01 Mar 2024
Company Profile
HAYMARKET GROUP LIMITED was incorporated on Wednesday, April 14, 1993 as a Private Limited Company with registered address in TWICKENHAM. HAYMARKET GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 6 months and 24 days.
| Name | HAYMARKET GROUP LIMITED |
|---|---|
| Company number | 02809261 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Thomas Francis Costello Nationality: British |
Dates: Wednesday, August 24, 2022 - present
voting rights 25 to 50 percent as trust
|
| Mr Brian John Freeman Nationality: British |
Dates: Wednesday, August 24, 2022 - present
voting rights 25 to 50 percent as trust
|
| Lord Peter Keith Levene Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
voting rights 25 to 50 percent as trust
|
| Lord Michael Ray Dibdin Heseltine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr David Baird Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAYMARKET GROUP LIMITED | 14 Apr 1993 |