HAYMARKET LEASING SERVICES LTD.

Company summary

Company number: 00439319
Status: DISSOLVED
Incorporated / age: 21 July 194768 years
Registered office: Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODMAN, Philip Stanley ACTIVE	Secretary	09 Feb 2005				21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB
FREEMAN, Brian John ACTIVE	Director	01 Dec 2015		England	September 1964	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
GOODMAN, Philip Stanley ACTIVE	Director	31 Dec 2001		England	July 1959	21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB
FRASER, David Baird RESIGNED	Secretary		09 Feb 2005			50 South Eaton Place, London, SW1W 9JJ
DAUKES, Simon Francis RESIGNED	Director	28 Jun 2002	31 Dec 2009	England	July 1960	63 Gunterstone Road, London, W14 9BS
DUCKWORTH, Jeremy Dyce RESIGNED	Director	09 Feb 2005	20 May 2015	England	May 1963	Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
FRASER, David Baird RESIGNED	Director		09 Feb 2005	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
MASTERS, John Lindsay RESIGNED	Director		24 Mar 1999	United Kingdom	October 1932	7 Lansdowne House, Lansdowne Road, London, W11 3LP
TINDALL, Simon Papillon RESIGNED	Director		31 Dec 2001	England	February 1938	31 Lonsdale Road, London, SW13 9JP

Created	Status	Filings
25 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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