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Haysmac Llp

OC423459

active
Limited Liability Partnership
Companies House
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 19/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Ian James Richard Cliffe

llp designated member · Since 19/07/2018

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Tracey Louise Young

llp member · Since 29/01/2019

UNITED KINGDOM · Age 50

Andrew Ball

llp member · Since 29/01/2019

UNITED KINGDOM · Age 49

Mr Andrew Malcolm Broome

llp member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Kathryn Elizabeth Burton

llp member · Since 29/01/2019

UNITED KINGDOM · Age 49

Mr David Paul Cox

llp designated member · Since 29/01/2019

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Ian Alan Daniels

llp member · Since 29/01/2019

UNITED KINGDOM · Age 62

Jessica Edwards

llp member · Since 29/01/2019

UNITED KINGDOM · Age 41

Ms Anastasia Frangos

llp designated member · Since 29/01/2019

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Adam Michael Halsey

llp member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 56

Nicholas Michael Jordan

llp member · Since 29/01/2019

UNITED KINGDOM · Age 49

Bernadette Anne Elizabeth King

llp member · Since 29/01/2019

UNITED KINGDOM · Age 53

Laura Marsh

llp member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Gareth John Ogden

llp member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms. Melanie Jade Pittas

llp designated member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Philip Andrew Salmon

llp member · Since 29/01/2019

UNITED KINGDOM · Age 62

Mark Christopher Shewring

llp member · Since 29/01/2019

UNITED KINGDOM · Age 43

Lee Antony Stokes

llp member · Since 29/01/2019

UNITED KINGDOM · Age 48

Mr Richard John Weaver

llp designated member · Since 29/01/2019

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Simon Christopher Wilks

llp member · Since 29/01/2019

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Thomas James Frederick Wilson

llp member · Since 29/01/2019

UNITED KINGDOM · Age 41

Mr Trevor D'Sa

llp member · Since 01/07/2019

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Christopher Alexander Cork

llp member · Since 01/04/2020

UNITED KINGDOM · Age 39

Mr Jonathan Owen Dawson

llp member · Since 01/11/2020

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mrs Elena Ramkalawon

llp member · Since 01/01/2021

UNITED KINGDOM · Age 46

Emma Bernardez

llp member · Since 01/09/2021

UNITED KINGDOM · Age 35

Mr Jake Pearlman

llp member · Since 01/04/2023

UNITED KINGDOM · Age 34

Jane Margaret Macallan Askew

llp member · Since 01/04/2023

UNITED KINGDOM · Age 39

Mr Dougie Todd

llp member · Since 21/08/2023

UNITED KINGDOM · Age 52

Mr Steven James Harper

llp member · Since 01/09/2023

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Geoffrey Alan Johnson

llp member · Since 09/09/2024

UNITED KINGDOM · Age 44

Mr Andrew Peter Barford

llp member · Since 01/10/2024

UNITED KINGDOM · Age 44

Miss Karen Lindsay Allan

llp member · Since 01/10/2024

UNITED KINGDOM · Age 37

Mr Graeme Robert Privett

llp member · Since 16/06/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Stephen Mark Allwood

llp member · Since 30/06/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Stephen John Mason

llp member · Since 01/10/2025

UNITED KINGDOM · Age 58

Mrs Sabina Burke

llp member · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Michael Paul Crowson

llp member · Since 01/10/2025

UNITED KINGDOM · Age 39

Mr Philip Edward Clayton

llp member · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Dominic James Noakes

llp member · Since 01/04/2026

UNITED KINGDOM · Age 36

Jonathan Maddison

llp member · Since 01/04/2026

UNITED KINGDOM · Age 33

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2023Registered 23/11/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 18/07/2019Registered 18/07/2019Satisfied 16/03/2026