HAYMARKET GROUP LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3SP

Company number 02809261
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HAYMARKET GROUP LIMITED are www.haymarketgroup.co.uk, and www.haymarket-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Haymarket Group Limited is a Private Limited Company. The company registration number is 02809261. Haymarket Group Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Haymarket Group Limited is Bridge House 69 London Road Twickenham England Tw1 3sp. . COSTELLO, Kevin is a Director of the company. FRASER, David Baird is a Director of the company. FREEMAN, Brian John is a Director of the company. GIBSON, Mark is a Director of the company. HESELTINE, Michael Ray Dibdin, Lord is a Director of the company. HESELTINE, Rupert, Hon is a Director of the company. LEVENE, Peter Keith, Lord is a Director of the company. Secretary DUCKWORTH, Jeremy Dyce has been resigned. Secretary FRASER, David Baird has been resigned. Secretary GOODMAN, Philip Stanley has been resigned. Director DAVIES, Geoffrey Ronald has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director MASTERS, John Lindsay has been resigned. Director PECOVER, William Geoffrey has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COSTELLO, Kevin
Appointed Date: 10 December 2009
61 years old
Director
FRASER, David Baird
Appointed Date: 03 May 1993
86 years old
Director
FREEMAN, Brian John
Appointed Date: 24 April 2012
71 years old
Director
GIBSON, Mark
Appointed Date: 01 May 2011
72 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Appointed Date: 02 June 1997
92 years old
Director
HESELTINE, Rupert, Hon
Appointed Date: 14 June 2001
58 years old
Director
LEVENE, Peter Keith, Lord
Appointed Date: 02 June 1997
83 years old

Resigned Directors

Secretary
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
Secretary
FRASER, David Baird
Resigned: 09 February 2005
Appointed Date: 03 May 1993
Secretary
GOODMAN, Philip Stanley
Resigned: 03 May 1993
Appointed Date: 14 April 1993
Director
DAVIES, Geoffrey Ronald
Resigned: 04 May 1993
Appointed Date: 14 April 1993
78 years old
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 21 December 2011
Appointed Date: 02 June 1997
74 years old
Director
MASTERS, John Lindsay
Resigned: 30 December 2011
Appointed Date: 03 May 1993
93 years old
Director
PECOVER, William Geoffrey
Resigned: 21 April 2011
Appointed Date: 10 December 2009
64 years old
Director
TINDALL, Simon Papillon
Resigned: 30 June 2014
Appointed Date: 03 May 1993
87 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 28 November 2008
Appointed Date: 14 June 2001
73 years old

Persons With Significant Control

Mr David Baird Fraser
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lord Michael Ray Dibdin Heseltine
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
Lord Peter Keith Levene
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HAYMARKET GROUP LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 30 June 2015
11 Dec 2015
Registration of charge 028092610004, created on 25 November 2015
04 Dec 2015
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
...
... and 118 more events
03 Jun 1993
Ad 30/04/93--------- £ si [email protected]=154000 £ ic 357601/511601
03 Jun 1993
Ad 29/04/93--------- £ si [email protected]=357600 £ ic 1/357601
27 May 1993
Secretary resigned;new director appointed
27 May 1993
New secretary appointed;director resigned;new director appointed
14 Apr 1993
Incorporation

HAYMARKET GROUP LIMITED Charges

25 November 2015
Charge code 0280 9261 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Mortgage debenture
Delivered: 29 April 1997
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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