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
Born in March 1967Individual (15 offsprings)Officer
1998-09-07 ~ nowOF - Director → CIF 0Herman, Marc Jonathan
DirectorIndividual (15 offsprings)Officer 1998-09-07 ~ nowOF - Secretary → CIF 0Mr Marc Jonathan Herman
Born in March 1967Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Herman, Hayley
Born in November 1966Individual (1 offspring)Officer 1998-09-07 ~ nowOF - Director → CIF 0Mrs Hayley Herman
Born in November 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Sobell Rhodes Registrars Limited
IndividualOfficer 1998-09-07 ~ 1998-09-17OF - Secretary → CIF 0 - 2
Fielding, Jane Margaret
Statutory Manager born in February 1951Individual (1 offspring)Officer 1998-09-07 ~ 1998-09-07OF - Director → CIF 0
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
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
60 GBP2024-09-30
60 GBP2023-09-30
Fixed Assets
60 GBP2024-09-30
60 GBP2023-09-30
Debtors
1,053,709 GBP2024-09-30
1,068,265 GBP2023-09-30
Cash at bank and in hand
17,559 GBP2024-09-30
15,779 GBP2023-09-30
Current Assets
1,071,268 GBP2024-09-30
1,084,044 GBP2023-09-30
Creditors
Current
478,359 GBP2024-09-30
445,372 GBP2023-09-30
Net Current Assets/Liabilities
592,909 GBP2024-09-30
638,672 GBP2023-09-30
Total Assets Less Current Liabilities
592,969 GBP2024-09-30
638,732 GBP2023-09-30
Creditors
Non-current
3,051 GBP2024-09-30
Net Assets/Liabilities
589,918 GBP2024-09-30
638,732 GBP2023-09-30
Equity
Called up share capital
107 GBP2024-09-30
107 GBP2023-09-30
Retained earnings (accumulated losses)
589,811 GBP2024-09-30
638,625 GBP2023-09-30
Equity
589,918 GBP2024-09-30
638,732 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,690 GBP2023-09-30
Computers
4,637 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
29,327 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,690 GBP2023-09-30
Computers
4,637 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,327 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
60 GBP2023-09-30
Investments in Group Undertakings
60 GBP2024-09-30
60 GBP2023-09-30
Other Debtors
Current
1,053,709 GBP2024-09-30
1,068,265 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,068 GBP2024-09-30
10,238 GBP2023-09-30
Amounts owed to group undertakings
Current
445,124 GBP2024-09-30
411,256 GBP2023-09-30
Corporation Tax Payable
Current
12,953 GBP2024-09-30
9,869 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,214 GBP2024-09-30
14,009 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,051 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30
Class 3 ordinary share
6 shares2024-09-30
Class 4 ordinary share
1 shares2024-09-30
Related profiles found in government register
- Registered number 03627746
HAYMAR CONSULTING LIMITED
Info
42 Lytton Road, London, Barnet EN5 5BYPRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 HAYMAR CONSULTING LTD
SRegistered number 0362774633, Goodyers Avenue, Radlett, England, WD7 8AZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HAYMAR CONSULTING LTD
SRegistered number 0362774642, Lytton Road, New Barnet, Barnet, England, EN5 5BYLimited Company in EnglandCIF 2HAYMAR CONSULTING LTD
SRegistered number 03627746Elwood House, 42 Lytton Road, New Barnet, Barnet, England, EN5 5BYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 11345 High Road, Whetstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2022-10-26 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21345 High Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2023-01-17 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TURNHOLD ESTATES LIMITED
- nowLAND & SECURITIES LIMITED - 2001-01-221345 High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-182,174 GBP2024-04-30Person with significant control 2020-08-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.