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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 3
  • 1
    Cliffe, Ian
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Paul
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Addison, Barry Raymond
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Gregory Jones, Anne Marie
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2013-11-17
    OF - Director → CIF 0
  • 5
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSMAC FINANCIAL PLANNING LIMITED

Previous name
HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • HAYSMAC FINANCIAL PLANNING LIMITED
    Info
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
    Registered number 05067464
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.