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HAYMARKET GROUP LIMITED

Active
02809261·incorporated 1993-04-14

HAYMARKET GROUP LIMITED is an active UK private limited company, incorporated on 14 April 1993 at Companies House (number 02809261; OpenRegistry canonical ID GB-02809261-haymarket-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-14
Registered Address
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYMARKET GROUP LIMITED

Filings

Check filing history of HAYMARKET GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAYMARKET GROUP LIMITED has 3 persons with significant control on file:

  • Lord Michael Ray Dibdin Heseltine born 1933 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Kevin Thomas Francis Costello born 1964 resident in England, British national. Notified 2022-08-24.
    • Holds 25–50% of voting rights
  • Mr Brian John Freeman born 1964 resident in United Kingdom, British national. Notified 2022-08-24.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Baird Fraser born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-24.
    • Holds 25–50% of voting rights
  • Lord Peter Keith Levene born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-24.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Twickenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02809261.

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