Haysmac Jewels Limited

17093861

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 Queen Street Place, London, EC4R 1AG

Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ian James Richard Cliffe

director · Since 16/03/2026

British · England · Age 55

David Paul Cox

director · Since 16/03/2026

British · United Kingdom · Age 50

Jonathan Owen Dawson

director · Since 16/03/2026

British · United Kingdom · Age 36

Anastasia Frangos

director · Since 16/03/2026

British · United Kingdom · Age 47

Persons with Significant Control

Haysmac Llp

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: Oc423459 · Companies House · Limited Liability Partnership

Notified 16/03/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 24/04/2026Registered 26/04/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 10 Queen Street Place

2026-04-28

10 QUEEN STREET PLACE

post town → London

2026-04-28

LONDON

Filing History1 filings

Incorporated

incorporation company

16/03/202636 pages · PDF