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
    Robinson, Mark Haydon
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Robinson, Haydon
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mark Haydon Robinson
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2017-12-22 ~ 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
    Robinson, Wendy
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Ms Sarah Wendy Robinson
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2022-05-03 ~ 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
parent relation
Company in focus

HAYMAR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
400 GBP2022-12-31
Fixed Assets
400 GBP2022-12-31
Debtors
Current
1,091,701 GBP2022-12-31
77,679 GBP2021-12-31
Cash at bank and in hand
25,679 GBP2022-12-31
39,396 GBP2021-12-31
Current Assets
1,117,380 GBP2022-12-31
117,075 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,149,713 GBP2022-12-31
-126,868 GBP2021-12-31
Net Current Assets/Liabilities
-32,333 GBP2022-12-31
-9,793 GBP2021-12-31
Total Assets Less Current Liabilities
-31,933 GBP2022-12-31
-9,793 GBP2021-12-31
Net Assets/Liabilities
-31,933 GBP2022-12-31
-9,793 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
-32,233 GBP2022-12-31
-9,893 GBP2021-12-31
-7,452 GBP2021-01-01
Equity
-31,933 GBP2022-12-31
-9,793 GBP2021-12-31
-7,352 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-22,340 GBP2022-01-01 ~ 2022-12-31
-2,441 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-22,340 GBP2022-01-01 ~ 2022-12-31
-2,441 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,340 GBP2022-01-01 ~ 2022-12-31
-2,441 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-22,340 GBP2022-01-01 ~ 2022-12-31
-2,441 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
200 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
200 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
1,091,041 GBP2022-12-31
77,679 GBP2021-12-31
Prepayments/Accrued Income
Current
660 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,610 GBP2022-12-31
753 GBP2021-12-31
Other Creditors
Current
1,141,603 GBP2022-12-31
125,015 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-12-31
1,100 GBP2021-12-31
Creditors
Current
1,149,713 GBP2022-12-31
126,868 GBP2021-12-31
Related profiles found in government register
  • HAYMAR GROUP LTD
    Info
    Registered number 11122433
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • HAYMAR GROUP LTD
    S
    Registered number 11122433
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    677,953 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD - 2011-11-01
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,518 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,787 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    677,953 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2022-03-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD - 2011-11-01
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,518 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,787 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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