HAYMARKET GROUP LIMITED
HAYMARKET GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02809261, and its current status with Companies House is active. The company was incorporated on 14 April 1993 and lists its registered address as Twickenham, United Kingdom. 4 shareholders are on record for HAYMARKET GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
4
Four shareholders are currently on record for HAYMARKET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL RAY DIBDIN HESELTINE, holding 91.7% — a majority holding — followed by MICHAEL RAY DIBDIN HESELTINE at 4.2%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL RAY DIBDIN HESELTINE | 91.7% | Companies House | |
| MICHAEL RAY DIBDIN HESELTINE | 4.2% | Companies House | |
| BRIAN JOHN FREEMAN AS A TRUSTEE OF THE M R D HESELTINE | 3% | Companies House | |
| ANNE HESELTINE | 1.2% | Companies House |
Officers
5
The Director of HAYMARKET GROUP LIMITED currently on record is Michael Heseltine; five officers are currently on record for HAYMARKET GROUP LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYMARKET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYMARKET GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HAYMARKET GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAYMARKET GROUP LIMITED?
Four shareholders are currently on record for HAYMARKET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL RAY DIBDIN HESELTINE, holding 91.7% — a majority holding — followed by MICHAEL RAY DIBDIN HESELTINE at 4.2%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAYMARKET GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAYMARKET GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAYMARKET GROUP LIMITED have on record?
4 shareholders are shown on record for HAYMARKET GROUP LIMITED.
What is HAYMARKET GROUP LIMITED's company registration number?
HAYMARKET GROUP LIMITED's registration number is 02809261, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYMARKET GROUP LIMITED still an active company?
HAYMARKET GROUP LIMITED's status on Companies House is listed as active.
When was HAYMARKET GROUP LIMITED incorporated?
HAYMARKET GROUP LIMITED was incorporated on 14 April 1993, according to Companies House.
What is HAYMARKET GROUP LIMITED's registered address?
The registered address on file for HAYMARKET GROUP LIMITED is Twickenham, United Kingdom.
What legal structure is HAYMARKET GROUP LIMITED registered as?
HAYMARKET GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYMARKET GROUP LIMITED?
The Director of HAYMARKET GROUP LIMITED currently on record is Michael Heseltine; five officers are currently on record for HAYMARKET GROUP LIMITED, filed with Companies House. Management authority at HAYMARKET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYMARKET GROUP LIMITED have a parent company or subsidiaries?
HAYMARKET GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HAYMARKET GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYMARKET GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYMARKET GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYMARKET GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.