HAYSMACINTYRE TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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HAYSMACINTYRE TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 30 Jul 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Full company profile for HAYSMACINTYRE TRUSTEES LIMITED (09154509), an active company based in London, United Kingdom. Incorporated 30 Jul 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James John WalkerDirectorBritishEngland5114 Nov 2019Active

Shareholders

Shareholders (1)

Haysmac Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAYSMAC LLP united kingdom
HAYSMACINTYRE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Philip Edward Clayton as director on 25 Mar 2026
20 Mar 2026OfficersAppointment of Mr Timothy Henry Walford-Fitzgerald as director on 16 Feb 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
9 Dec 2025OfficersTermination of James John Walker as director on 6 Oct 2025
24 Sept 2025OfficersChange to director Mrs Kay Mind on 20 Aug 2025
26 Mar 2026 Officers

Appointment of Mr Philip Edward Clayton as director on 25 Mar 2026

20 Mar 2026 Officers

Appointment of Mr Timothy Henry Walford-Fitzgerald as director on 16 Feb 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

9 Dec 2025 Officers

Termination of James John Walker as director on 6 Oct 2025

24 Sept 2025 Officers

Change to director Mrs Kay Mind on 20 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Philip Edward Clayton as director on 25 Mar 2026

1 months ago on 26 Mar 2026

Appointment of Mr Timothy Henry Walford-Fitzgerald as director on 16 Feb 2026

2 months ago on 20 Mar 2026

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Termination of James John Walker as director on 6 Oct 2025

5 months ago on 9 Dec 2025

Change to director Mrs Kay Mind on 20 Aug 2025

8 months ago on 24 Sept 2025