EUROREGISTRY
GB · Company with significant control
Haysmac Holdings Limited
Haysmac Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Haysmac Holdings Limited
- Type
- Corporate entity
- Registration number
- 1826099
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Haysmac Holdings Limited's companies
- Haysmac Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), management consultancy activities other than financial management (2) and non-trading company non trading (2).
- Registered offices in London (9).
- The companies were incorporated between 1990 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Haysmac Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAYSMAC AUDIT LTD 16853712 · Private Limited Company | Active | 13 November 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2025 |
| HAYSMACINTYRE LIMITED 15820193 · Private Limited Company | Active | 4 July 2024 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2024 |
| HAYSMAC COMPANY DIRECTORS LIMITED 04870000 · Private Limited Company | Active | 18 August 2003 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAYSMAC COMPANY SECRETARIES LIMITED 04682161 · Private Limited Company | Active | 28 February 2003 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAYSMAC CORPORATE FINANCE LIMITED 03632074 · Private Limited Company | Active | 16 September 1998 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAYSMAC FINANCIAL PLANNING LIMITED 05067464 · Private Limited Company | Active | 9 March 2004 | London | Life insurance; Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAYSMACINTYRE TRUSTEES LIMITED 09154509 · Private Limited Company | Active | 30 July 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAYSMACINTYRE TRUSTEES TWO LIMITED 09831969 · Private Limited Company | Active | 20 October 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MSI GLOBAL ALLIANCE LIMITED 02511919 · Private Limited Company | Active | 14 June 1990 | London | Solicitors; Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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