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HAYMARKET GROUP LIMITED

Company number 02809261

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2026 TM01 Termination of appointment of Sue-Anne Hilbre Biggs as a director on 31 December 2025
View PDF Termination of appointment of Sue-Anne Hilbre Biggs as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 54 pages (54 pages)
20 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with updates
View PDF Confirmation statement made on 10 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 52 pages (52 pages)
30 Oct 2024 SH02 Statement of capital on 24 October 2024
  • GBP 3,107,964.10
View PDF Statement of capital on 24 October 2024
  • GBP 3,107,964.10
- link opens in a new window - 6 pages (6 pages)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 54 pages (54 pages)
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 PSC04 Change of details for Mr Brian John Freeman as a person with significant control on 24 August 2022
View PDF Change of details for Mr Brian John Freeman as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 PSC04 Change of details for Mr Kevin Thomas Francis Costello as a person with significant control on 24 August 2022
View PDF Change of details for Mr Kevin Thomas Francis Costello as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages)
03 Jan 2023 TM01 Termination of appointment of Peter Keith Levene as a director on 31 December 2022
View PDF Termination of appointment of Peter Keith Levene as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023 TM01 Termination of appointment of David Baird Fraser as a director on 31 December 2022
View PDF Termination of appointment of David Baird Fraser as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022 AP01 Appointment of Ms Sue-Anne Hilbre Biggs as a director on 1 December 2022
View PDF Appointment of Ms Sue-Anne Hilbre Biggs as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022 PSC01 Notification of Brian John Freeman as a person with significant control on 24 August 2022
View PDF Notification of Brian John Freeman as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 PSC01 Notification of Kevin Thomas Francis Costello as a person with significant control on 24 August 2022
View PDF Notification of Kevin Thomas Francis Costello as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 PSC07 Cessation of Peter Keith Levene as a person with significant control on 24 August 2022
View PDF Cessation of Peter Keith Levene as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC07 Cessation of David Baird Fraser as a person with significant control on 24 August 2022
View PDF Cessation of David Baird Fraser as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022 PSC04 Change of details for Mr David Baird Fraser as a person with significant control on 4 February 2022
View PDF Change of details for Mr David Baird Fraser as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)