THEATRE ROYAL HAYMARKET LIMITED

Company summary

Company number: 00242846
Status: ACTIVE
Incorporated / age: 9 October 192996 years
Registered office: 18 Suffolk St, London, SW1Y 4HT
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Suffolk St, London, SW1Y 4HT
Nature of business
Performing arts
Previous company names
FREDERICK HARRISON TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAULKNER, Stacey ACTIVE	Secretary	01 Sep 2019				18 Suffolk St, London, SW1Y 4HT
COHEN, Daniel Nicholas ACTIVE	Director	18 Jun 2018		England	January 1974	Marble Arch House, 66, Seymour Street, London, W1H 5BT, England
EVERETT, Nigel Peter ACTIVE	Director	01 Apr 2019		England	December 1953	18 Suffolk St, London, SW1Y 4HT
HENDRY, Stephen John ACTIVE	Director	04 Jul 2022		United States	May 1960	18 Suffolk St, London, SW1Y 4HT
ACCESS INDUSTRIES MANAGEMENT, LLC ACTIVE	Director	18 Jun 2018				251, Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
LAWRIE, John RESIGNED	Secretary	01 Jul 1999	01 Sep 2019			Gardeners Cottage Church Street, Kelvedon, Colchester, Essex, CO5 9AH
SINCLAIR, Graeme Durant RESIGNED	Secretary		30 Jun 1999			28 Gladelands Way, Broadstone, Dorset, BH18 9JB
BROWN, Geoffrey Harold RESIGNED	Director		18 Jun 2018	United Kingdom	July 1920	18 Suffolk St, London, SW1Y 4HT
CHANELLE, Enid Margaret RESIGNED	Director		19 Feb 2012	United Kingdom	June 1919	18 Suffolk St, London, SW1Y 4HT
CROOK, Arnold Michael RESIGNED	Director		18 Jun 2018	United Kingdom	May 1938	18 Suffolk St, London, SW1Y 4HT
EVERETT, Nigel Peter RESIGNED	Director	09 Sep 2004	18 Jun 2018	England	December 1953	18 Suffolk St, London, SW1Y 4HT
KENNETT, Richard Luckham RESIGNED	Director	22 Mar 2007	18 Jun 2018	United Kingdom	January 1951	18 Suffolk St, London, SW1Y 4HT
KORANY, Stephen RESIGNED	Director		28 Jun 2004		February 1925	Flat 63 Swan Court, Chelsea Manor Street, London, SW3 5RX
LAWRIE, John RESIGNED	Director	09 Aug 2007	18 Jun 2018	United Kingdom	February 1943	18 Suffolk St, London, SW1Y 4HT
MCCARTHY, Edward Francis RESIGNED	Director	27 Sep 2018	29 Jun 2020	England	February 1980	18 Suffolk St, London, SW1Y 4HT
MCCULLOCH, Ian Douglas RESIGNED	Director	11 Nov 1994	09 Sep 2004		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MILLAR, Ronald Graeme, Sir RESIGNED	Director		16 Apr 1998		November 1919	Flat 4, 7 Sheffield Terrace, London, W8 7NG
WELDON, Duncan Clark RESIGNED	Director		15 Dec 1994	United Kingdom	March 1941	Bracken Hill, Munstead Heath Road, Godalming, Surrey, GU8 4AR
WESTRAY, Lowri Jean RESIGNED	Director	09 Sep 2020	20 Jun 2022	England	July 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

FAULKNER, Stacey ACTIVE
Role: Secretary
Appointed on: 01 Sep 2019
Address: 18 Suffolk St, London, SW1Y 4HT

COHEN, Daniel Nicholas ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: England
Date of birth: January 1974
Address: Marble Arch House, 66, Seymour Street, London, W1H 5BT, England

EVERETT, Nigel Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1953
Address: 18 Suffolk St, London, SW1Y 4HT

HENDRY, Stephen John ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: United States
Date of birth: May 1960
Address: 18 Suffolk St, London, SW1Y 4HT

ACCESS INDUSTRIES MANAGEMENT, LLC ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Address: 251, Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States

LAWRIE, John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Sep 2019
Address: Gardeners Cottage Church Street, Kelvedon, Colchester, Essex, CO5 9AH

SINCLAIR, Graeme Durant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 28 Gladelands Way, Broadstone, Dorset, BH18 9JB

BROWN, Geoffrey Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1920
Address: 18 Suffolk St, London, SW1Y 4HT

CHANELLE, Enid Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1919
Address: 18 Suffolk St, London, SW1Y 4HT

CROOK, Arnold Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 18 Suffolk St, London, SW1Y 4HT

EVERETT, Nigel Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: December 1953
Address: 18 Suffolk St, London, SW1Y 4HT

KENNETT, Richard Luckham RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 18 Suffolk St, London, SW1Y 4HT

KORANY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2004
Date of birth: February 1925
Address: Flat 63 Swan Court, Chelsea Manor Street, London, SW3 5RX

LAWRIE, John RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 18 Suffolk St, London, SW1Y 4HT

MCCARTHY, Edward Francis RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: February 1980
Address: 18 Suffolk St, London, SW1Y 4HT

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 09 Sep 2004
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

MILLAR, Ronald Graeme, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1998
Date of birth: November 1919
Address: Flat 4, 7 Sheffield Terrace, London, W8 7NG

WELDON, Duncan Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Bracken Hill, Munstead Heath Road, Godalming, Surrey, GU8 4AR

WESTRAY, Lowri Jean RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: July 1982
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1982	Satisfied
05 Nov 1982	Satisfied
01 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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