Haymarket Group Limited

02809261

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRIDGE HOUSE, TWICKENHAM, TW1 3SP

Incorporated 14/04/1993

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100

Activities of head offices

Officers

Lord Michael Ray Dibdin Heseltine Ch

director · Since 02/06/1997

PUBLISHER

BRITISH · UNITED KINGDOM · Age 93

Also on 3 other boards

Hon Rupert Heseltine

director · Since 14/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Kevin Thomas Francis Costello

director · Since 10/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

director · Since 01/05/2011

CHIEF EXECUTIVE CHARITY

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Brian John Freeman

director · Since 24/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Persons with Significant Control

Lord Michael Ray Dibdin Heseltine

75–100% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-trust

British · England · Age 93

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

Notified 06/04/2016

Mr Kevin Thomas Francis Costello

voting-rights-25-to-50-percent-as-trust

British · England · Age 61

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

Notified 24/08/2022

Mr Brian John Freeman

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

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

Notified 24/08/2022

Former PSCs

Mr David Baird Fraser

Ceased 24/08/2022

Lord Peter Keith Levene

Ceased 24/08/2022