HG

HAYMARKET GROUP LIMITED

Active

Company number 02809261

Twickenham, England · Incorporated 14 April 1993

Bridge House, 69 London Road, Twickenham, TW1 3SP, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Thomas Francis Costello
Born November 1964
Voting Rights 25 To 50 Percent As Trust
24 August 2022
PS
Mr Brian John Freeman
Born September 1964
Voting Rights 25 To 50 Percent As Trust
24 August 2022
PS
Lord Michael Ray Dibdin Heseltine
Born March 1933
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 April 2016

Funding

2 funding rounds
10 August 2015
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Accounts With Accounts Type Group
Accounts
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Group
Accounts
17 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Resolution
Resolution
31 July 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Accounts With Accounts Type Group
Accounts
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Accounts With Accounts Type Group
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Accounts With Accounts Type Group
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Legacy
Capital
10 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2015 View
Legacy
Insolvency
10 August 2015 View
Resolution
Resolution
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 June 2014 View
Accounts With Accounts Type Group
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Cancellation Shares
Capital
29 January 2014 View
Capital Return Purchase Own Shares
Capital
29 January 2014 View
Resolution
Resolution
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2013 View
Termination Director Company With Name Termination Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Appoint Person Director Company With Name Date
Officers
18 June 2012 View
Capital Return Purchase Own Shares
Capital
6 February 2012 View
Termination Director Company With Name Termination Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Capital Return Purchase Own Shares
Capital
25 August 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Capital Return Purchase Own Shares
Capital
2 March 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Capital Return Purchase Own Shares
Capital
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
5 August 2010 View
Resolution
Resolution
3 August 2010 View
Capital Return Purchase Own Shares
Capital
9 June 2010 View
Capital Return Purchase Own Shares
Capital
22 March 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Accounts With Accounts Type Group
Accounts
20 October 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Legacy
Mortgage
29 March 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Group
Accounts
9 October 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
11 September 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Annual Return
11 November 1998 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Address
23 June 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full Group
Accounts
23 October 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Mortgage
29 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
23 October 1996 View
Legacy
Capital
28 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Annual Return
9 November 1995 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full Group
Accounts
19 October 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Accounts
2 December 1993 View
Statement Of Affairs
Miscellaneous
6 July 1993 View
Legacy
Capital
6 July 1993 View
Statement Of Affairs
Miscellaneous
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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