Haymarket Group Limited
02809261
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 02/06/1997
PUBLISHER
BRITISH · UNITED KINGDOM · Age 93
Also on 3 other boards
director · Since 14/06/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
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
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
British · England · Age 93
Bridge House, 69 London Road, Twickenham, TW1 3SP
Notified 06/04/2016
Mr Kevin Thomas Francis Costello
British · England · Age 61
Bridge House, 69 London Road, Twickenham, TW1 3SP
Notified 24/08/2022
Mr Brian John Freeman
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
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC