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Company number
02809261

HAYMARKET GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAYMARKET GROUP LIMITED
Company number
02809261
Registered office
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 1993
Status
Active
Age
33 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lord Michael Ray Dibdin Heseltine
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control (through a trust)
Notified 06/04/2016
Lord Peter Keith Levene
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Brian John Freeman
holds 25–50% of voting rights (through a trust)
Notified 24/08/2022
Mr David Baird Fraser
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Kevin Thomas Francis Costello
holds 25–50% of voting rights (through a trust)
Notified 24/08/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lord Michael Ray Dibdin Heseltine
born 03/1933 · England owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Mr Brian John Freeman
born 09/1964 · United Kingdom holds 25–50% of votes Notified 24/08/2022
Mr Kevin Thomas Francis Costello
born 11/1964 · England holds 25–50% of votes Notified 24/08/2022
Lord Peter Keith Levene
born 12/1941 · England holds 25–50% of votes Control ended 24/08/2022
Mr David Baird Fraser
born 10/1939 · England holds 25–50% of votes Control ended 24/08/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2022 Person with significant control ceased Mr David Baird Fraser
24/08/2022 Person with significant control ceased Lord Peter Keith Levene
24/08/2022 Person with significant control added Mr Kevin Thomas Francis Costello
24/08/2022 Person with significant control added Mr Brian John Freeman
06/04/2016 Person with significant control added Mr David Baird Fraser
06/04/2016 Person with significant control added Lord Peter Keith Levene
06/04/2016 Person with significant control added Lord Michael Ray Dibdin Heseltine

Documents for HAYMARKET GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HAYMARKET GROUP LIMITED?
According to the official registry, the company number of HAYMARKET GROUP LIMITED is 02809261.
Where is HAYMARKET GROUP LIMITED registered?
The registered office is BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND.
What is the SIC code of HAYMARKET GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HAYMARKET GROUP LIMITED?
Lord Michael Ray Dibdin Heseltine is recorded as a person with significant control, and owns 75–100% of shares, holds 50–75% of voting rights, can appoint and remove directors, has significant influence or control (through a trust).
When are the next accounts of HAYMARKET GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HAYMARKET GROUP LIMITED (02809261)

HAYMARKET GROUP LIMITED is a private limited company incorporated on 14 April 1993 and registered in the United Kingdom under company number 02809261. Its registered office is at BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lord Michael Ray Dibdin Heseltine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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