- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HAYSMAC HOLDINGS LIMITED
HAYSMAC HOLDINGS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01826099). UBO chain traced 1 hop, 1 owner, 7 holdings, 14 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1984-06-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAYSMAC HOLDINGS LIMITED
- HAYSMAC HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAYSMAC HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Register record, filings & financials
live · Companies House- Company no.
- 01826099
- Status
- active
- Type
- ltd
- Incorporated
- 1984-06-20
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 74990
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COX, David Paul
- director · British · appointed 2024-07-04 · Companies House
- FRANGOS, Anastasia
- director · British · appointed 2023-03-31 · Companies House
- Haysmac Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-01 · CH · PSC register
Also holds roles at 1 other company- HAYSMAC JEWELS LIMITEDbeneficial owner
- BEARD, Jeremy Royston
- secretary · British · appointed 2008-06-30 · resigned · Companies House
- director · British · appointed 2010-03-19 · resigned · Companies House
- CLIFFE, Ian James Richard
- director · British · appointed 2016-04-01 · resigned · Companies House
- CROWTHER, George Anthony
- director · British · appointed 2020-04-29 · resigned · Companies House
- GILLAM, Neil Malcolm
- director · British · resigned · Companies House
- HAYSMAC COMPANY DIRECTORS LIMITEDAlso holds roles at 1 other company
- Haysmac Holdings Limitedbeneficial owner
- HAYSMAC COMPANY SECRETARIES LIMITEDAlso holds roles at 1 other company
- Haysmac Holdings Limitedbeneficial owner
- HAYSMAC FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- Haysmac Holdings Limitedbeneficial owner
- HAYSMACINTYRE TRUSTEES LIMITEDAlso holds roles at 1 other company
- Haysmac Holdings Limitedbeneficial owner
- HAYSMACINTYRE TRUSTEES TWO LIMITEDAlso holds roles at 1 other company
- Haysmac Holdings Limitedbeneficial owner
- JACKSON, Richard Mackwood
- director · British · resigned · Companies House
- KNIGHT-EVANS, Nigel David
- secretary · British · resigned · Companies House
- LANE, Graham Richard
- secretary · English · appointed 1996-01-18 · resigned · Companies House
- director · English · resigned · Companies House
- MCDONALD, Alastair John
- director · British · appointed 2005-02-10 · resigned · Companies House
- PRINGLE, James
- director · British · resigned · Companies House
- TRUSTIENT LIMITEDAlso holds roles at 2 other companies
- Mr Murtaza Fidahussein Jessabeneficial owner
- Haysmac Holdings Limitedbeneficial owner
- WATSON, Bernard Anthony
- director · British · appointed 2005-02-10 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAYSMAC HOLDINGS LIMITED?
- What is HAYSMAC HOLDINGS LIMITED's risk level?
- Where does HAYSMAC HOLDINGS LIMITED appear across sources?