L

24HAYMARKET LIMITED

Active

Company number 07936588

London, United Kingdom · Incorporated 6 February 2012

24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom

Last updated on 31 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2023

Company history

Previous company names

24 HAYMARKET LIMITED · 6 February 2012 – 12 October 2012

SHARED OFFICE MANAGEMENT LIMITED · 12 October 2012 – 23 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
16 November 2023
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
25 December 2012
Shares allotted · 0 shares allotted
—
29 September 2012
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Resolution
Resolution
11 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Person Director Company With Change Date
Officers
29 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2022 View
Second Filing Capital Allotment Shares
Capital
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Confirmation Statement
Confirmation Statement
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Resolution
Resolution
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Capital Alter Shares Subdivision
Capital
24 June 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Change Person Director Company
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Change Of Name Notice
Change Of Name
12 October 2012 View
Capital Allotment Shares
Capital
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Legacy
Mortgage
29 March 2012 View
Incorporation Company
Incorporation
6 February 2012 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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  • Credit score & payment risk
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  • Recommended credit limit

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