24HAYMARKET LIMITED
Company details
- Registered name
- 24HAYMARKET LIMITED
- Company number
- 07936588
- Registered office
- 24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 6 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SHARED OFFICE MANAGEMENT LIMITED (to 23 Dec 2014) · 24 HAYMARKET LIMITED (to 12 Oct 2012)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Director resigned | RIHON, Jean Louis Guy Lucien Charles Marie | — |
| 31/10/2024 | Director resigned | GREEN, Charles Edward Seager | — |
| 31/10/2024 | Director resigned | DIBDEN, Lindsay George | — |
| 31/10/2024 | Director appointed | — | STUART, Nicholas Andrew Lindsay |
| 31/10/2024 | Director appointed | — | LEEFE, Simon Neville Arden |
| 31/10/2024 | Director appointed | — | GUMIENNY, Marek Stefan |
| 11/03/2024 | Charge registered | — | A registered charge |
| 17/12/2020 | Director appointed | — | DIBDEN, Lindsay George |
| 01/02/2019 | Director resigned | STUART, Nicholas Andrew Lindsay | — |
| 01/02/2019 | Director resigned | MITCHELL, David Mcneil | — |
| 01/02/2019 | Director resigned | LEEFE, Simon Neville Arden | — |
| 01/02/2019 | Director resigned | GUMIENNY, Marek Stefan | — |
| 01/02/2019 | Director resigned | GRAY, Ian James | — |
| 01/02/2019 | Director resigned | DIBDEN, Lindsay George | — |
| 01/02/2019 | Director resigned | ATTWOOD, Thomas Roger | — |
| 29/09/2015 | Director resigned | DUNKLEY, Paul John | — |
| 29/09/2015 | Director appointed | — | TSELENTIS, Paul Michael |
| 25/03/2015 | Director resigned | O'DONNELL, Michael Kane | — |
| 25/03/2015 | Director appointed | — | DIBDEN, Lindsay George |
| 23/12/2014 | Registered name changed | SHARED OFFICE MANAGEMENT LIMITED | 24HAYMARKET LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 24HAYMARKET LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 24HAYMARKET LIMITED (07936588)
24HAYMARKET LIMITED is a private limited company incorporated on 6 February 2012 and registered in the United Kingdom under company number 07936588. Its registered office is at 24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 28 February 2026. 16 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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