HAYNES (HOLDING) COMPANY LIMITED
Overview
| Company Name | HAYNES (HOLDING) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00572684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYNES (HOLDING) COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAYNES (HOLDING) COMPANY LIMITED located?
| Registered Office Address | 7 Deweys Lane BH24 1AJ Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYNES (HOLDING) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAYNES (HOLDING) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for HAYNES (HOLDING) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sally Ann Cowan as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of HAYNES (HOLDING) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARIO, Jane Anita | Secretary | Deweys Lane BH24 1AJ Ringwood 7 Hampshire United Kingdom | British | 3858820002 | ||||||
| COWAN, Sally Ann | Director | Deweys Lane BH24 1AJ Ringwood 7 Hampshire United Kingdom | England | British | Chartered Accountant | 182414570001 | ||||
| HALLAM, Russell John | Director | Shire Lane Chorleywood WD3 5NU Rickmansworth Chiltern Height Hertfordshire | England | British | Solicitor | 132949190001 | ||||
| MACARIO, Michael Anthony | Director | Deweys Lane BH24 1AJ Ringwood 7 Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 2115390004 | ||||
| MORRITT, Florence Laura | Director | 12 Bermuda House Mount Park Road HA1 3XH Harrow Middlesex | British | Director | 3868890001 | |||||
| MORRITT, George David | Director | 12 Bermuda House Mount Park Road HA1 3XH Harrow Middlesex | British | Builder | 3867630001 |
Who are the persons with significant control of HAYNES (HOLDING) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Macario | Apr 06, 2016 | Deweys Lane BH24 1AJ Ringwood 7 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0