The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herman, Marc Jonathan
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Director → CIF 0
    Herman, Marc Jonathan
    Director
    Individual (15 offsprings)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Marc Jonathan Herman
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Herman, Hayley
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1998-09-07 ~ now
    OF - Director → CIF 0
    Mrs Hayley Herman
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

HAYMAR CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
652 GBP2022-09-30
Fixed Assets - Investments
60 GBP2023-09-30
60 GBP2022-09-30
Fixed Assets
60 GBP2023-09-30
712 GBP2022-09-30
Debtors
1,068,265 GBP2023-09-30
1,114,220 GBP2022-09-30
Cash at bank and in hand
15,779 GBP2023-09-30
16,959 GBP2022-09-30
Current Assets
1,084,044 GBP2023-09-30
1,131,179 GBP2022-09-30
Creditors
Current
445,372 GBP2023-09-30
408,251 GBP2022-09-30
Net Current Assets/Liabilities
638,672 GBP2023-09-30
722,928 GBP2022-09-30
Total Assets Less Current Liabilities
638,732 GBP2023-09-30
723,640 GBP2022-09-30
Equity
Called up share capital
107 GBP2023-09-30
107 GBP2022-09-30
Retained earnings (accumulated losses)
638,625 GBP2023-09-30
723,533 GBP2022-09-30
Equity
638,732 GBP2023-09-30
723,640 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,690 GBP2022-09-30
Computers
4,637 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
29,327 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,690 GBP2023-09-30
24,690 GBP2022-09-30
Computers
4,637 GBP2023-09-30
3,985 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,327 GBP2023-09-30
28,675 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
652 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
652 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
652 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
60 GBP2022-09-30
Investments in Group Undertakings
60 GBP2023-09-30
60 GBP2022-09-30
Other Debtors
Current
1,068,265 GBP2023-09-30
1,114,220 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,238 GBP2023-09-30
14,641 GBP2022-09-30
Amounts owed to group undertakings
Current
411,256 GBP2023-09-30
372,876 GBP2022-09-30
Corporation Tax Payable
Current
9,869 GBP2023-09-30
8,293 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,009 GBP2023-09-30
10,541 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-09-30
Class 2 ordinary share
50 shares2023-09-30
Class 3 ordinary share
6 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30
Related profiles found in government register
  • HAYMAR CONSULTING LIMITED
    Info
    Registered number 03627746
    42 Lytton Road, London, Barnet EN5 5BY
    Private Limited Company incorporated on 1998-09-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HAYMAR CONSULTING LTD
    S
    Registered number 03627746
    33, Goodyers Avenue, Radlett, England, WD7 8AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAYMAR CONSULTING LTD
    S
    Registered number 03627746
    42, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Limited Company in England
    CIF 2
  • HAYMAR CONSULTING LTD
    S
    Registered number 03627746
    Elwood House, 42 Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1345 High Road, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-10-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LAND & SECURITIES LIMITED - 2001-01-22
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -182,174 GBP2024-04-30
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.