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HAYSMAC HOLDINGS LIMITED

Active
01826099·incorporated 1984-06-20

HAYSMAC HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 1984 at Companies House (number 01826099; OpenRegistry canonical ID GB-01826099-haysmac-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-20
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAYSMAC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

HAYSMAC HOLDINGS LIMITED has 1 person with significant control on file:

  • Haysmac Llp (United Kingdom reg. Oc423459). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-09. Ceased 2017-06-22.
  • (unnamed). Notified 2017-06-22. Ceased 2019-04-01.

Previous names

HAYSMAC HOLDINGS LIMITED has previously traded as:

  • HAYSMACINTYRE HOLDINGS LIMITED (until 2024-11-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01826099.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.