HAYMAR CONSULTING LIMITED
BARNET

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Company number 03627746
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 42 LYTTON ROAD, LONDON, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 107 . The most likely internet sites of HAYMAR CONSULTING LIMITED are www.haymarconsulting.co.uk, and www.haymar-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Haymar Consulting Limited is a Private Limited Company. The company registration number is 03627746. Haymar Consulting Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Haymar Consulting Limited is 42 Lytton Road London Barnet En5 5by. The company`s financial liabilities are £494.23k. It is £-84.36k against last year. The cash in hand is £471.19k. It is £-278.42k against last year. And the total assets are £827.93k, which is £56.7k against last year. HERMAN, Marc Jonathan is a Secretary of the company. HERMAN, Hayley is a Director of the company. HERMAN, Marc Jonathan is a Director of the company. Secretary SOBELL RHODES REGISTRARS LIMITED has been resigned. Director FIELDING, Jane Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


haymar consulting Key Finiance

LIABILITIES £494.23k
-15%
CASH £471.19k
-38%
TOTAL ASSETS £827.93k
+7%
All Financial Figures

Current Directors

Secretary
HERMAN, Marc Jonathan
Appointed Date: 07 September 1998
Director
HERMAN, Hayley
Appointed Date: 07 September 1998
59 years old
Director
HERMAN, Marc Jonathan
Appointed Date: 07 September 1998
58 years old

Resigned Directors

Secretary
SOBELL RHODES REGISTRARS LIMITED
Resigned: 17 September 1998
Appointed Date: 07 September 1998
Director
FIELDING, Jane Margaret
Resigned: 07 September 1998
Appointed Date: 07 September 1998
74 years old

Persons With Significant Control

Mr Marc Jonathan Herman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Herman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYMAR CONSULTING LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 107
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 107
...
... and 44 more events
30 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/99
30 Dec 1999
Location of register of members
30 Dec 1999
Accounts for a small company made up to 30 September 1999
07 Sep 1998
Incorporation

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