HAYNES GROUP LIMITED
Overview
| Company Name | HAYNES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00659701 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAYNES GROUP LIMITED located?
| Registered Office Address | Haynes Group Limited Sparkford Yeovil BA22 7JJ Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYNES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYNES PUBLISHING GROUP LIMITED | Apr 08, 2020 | Apr 08, 2020 |
| HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY | Dec 31, 1979 | Dec 31, 1979 |
| J. H. HAYNES & CO. LIMITED | May 18, 1960 | May 18, 1960 |
What are the latest accounts for HAYNES GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for HAYNES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 130 pages | AA | ||||||||||
Director's details changed for Mr Edwin Dolan on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Christophe Czajka as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Neal Moszkowski as a person with significant control on Apr 17, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Christophe Czajka as a person with significant control on Apr 17, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Ramez Sousou as a person with significant control on Apr 17, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Taylor Bunkum as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 126 pages | AA | ||||||||||
Statement of capital on Aug 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Mr Richard Stephen Barker on May 11, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christophe Czajka on May 11, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sparkford Yeovil Somerset BA22 7JJ to Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ on May 11, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Stephen Barker on May 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edwin Dolan on May 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Taylor Bunkum on May 11, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||
Who are the officers of HAYNES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Stephen | Secretary | Sparkford Yeovil BA22 7JJ Somerset Haynes Group Limited United Kingdom | 206348410001 | |||||||
| BARKER, Richard Stephen | Director | Sparkford Yeovil BA22 7JJ Somerset Haynes Group Limited United Kingdom | England | British | Director | 224371900001 | ||||
| CZAJKA, Christophe | Director | Sparkford Yeovil BA22 7JJ Somerset Haynes Group Limited United Kingdom | United Kingdom | French | Company Director | 242393960001 | ||||
| DOLAN, Edwin Kevin | Director | Sparkford Yeovil BA22 7JJ Somerset Haynes Group Limited United Kingdom | England | American | Company Director | 318958590001 | ||||
| BUNKUM, James Taylor | Secretary | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | British | 82793510002 | ||||||
| HAYNES, David Michael | Secretary | Anchorage Sheeplands Lane DT9 4BW Sherborne Dorset | British | 2711790001 | ||||||
| VENABLES, Mark Alexander Rowland | Secretary | 7 Farrer Court Cambridge Park TW1 2LB Twickenham Middlesex | British | 50765150001 | ||||||
| BELL, Edward | Director | Sparkford Yeovil BA22 7JJ Somerset | England | British | Company Director | 16139150003 | ||||
| BENHARDUS, Dan | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | United States Of America | United States | Finance Director | 82589980001 | ||||
| BUNKUM, James Taylor | Director | Sparkford Yeovil BA22 7JJ Somerset Haynes Group Limited United Kingdom | England | British | Chief Financial Officer | 163979090001 | ||||
| CORBETT, Richard Panton | Director | 24 Chapel Street SW1X 7BY London | United Kingdom | British | Company Director | 7010710001 | ||||
| DAYKIN, Stephen David Paul | Director | Sparkford Yeovil BA22 7JJ Somerset | United Kingdom | British | Director | 77653120002 | ||||
| FULLMAN, Keith Charles | Director | Edgecumbe 105 Portway BA5 2BR Wells Somerset | British | Chartered Accountant | 18728590002 | |||||
| GARNER, Andrew Charles | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | England | British | Executive Recruitment Consulta | 135543940001 | ||||
| HAYNES, Annette Constance | Director | Coombe Bradford Abbas DT9 6JN Sherborne Dorset | United Kingdom | British | Company Director | 11474600001 | ||||
| HAYNES, David Michael | Director | Anchorage Sheeplands Lane DT9 4BW Sherborne Dorset | British | Chartered Secretary | 2711790001 | |||||
| HAYNES, John Harold Coleman | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | United Kingdom | British | Managing Director | 82713160001 | ||||
| HAYNES, John Harold | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | United Kingdom | British | Publisher | 2711810001 | ||||
| HAYNES, Marc Edward Freeme | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | England | British | Company Director | 50685440001 | ||||
| KWARTS, Alexander George | Director | Sparkford Yeovil BA22 7JJ Somerset | Netherlands | Dutch | Managing Director | 153873940001 | ||||
| NICHOLSON, James Albert | Director | Sparkford Yeovil BA22 7JJ Somerset | United States | American | Director | 233406160001 | ||||
| OAKLEY, Eric | Director | High Street BA22 7JJ Sparkford Haynes Publishing Group Plc Somerset | Usa | American | Company Director | 31607960001 | ||||
| PEARCE, Steven Max | Director | Stourbrook Farm Armscote Road, Newbold On Stour CV37 8BZ Stratford Upon Avon Warwickshire | England | British | Company Director | 10724810002 | ||||
| SUTER, David William | Director | 21 Preston Road BA21 3AD Yeovil Somerset | British | Chartered Accountant | 31607980001 | |||||
| VAN DER GALIEN, Peter | Director | Sparkford Yeovil BA22 7JJ Somerset | Netherlands | Dutch | Director | 224373110001 | ||||
| WOLFF, Harvey William | Director | Sparkford Yeovil BA22 7JJ Somerset | United States | American | Senior Vice President Of Haynes North America | 260748430001 | ||||
| WRIGHT, Nina | Director | Sparkford Yeovil BA22 7JJ Somerset | United Kingdom | British | Director | 267299730001 | ||||
| YATES-ROUND, Jeremy Laurence | Director | Sparkford Yeovil BA22 7JJ Somerset | United Kingdom | British | Managing Director | 75808360002 |
Who are the persons with significant control of HAYNES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christophe Czajka | Apr 17, 2020 | Houndsditch EC3A 7BX London 133 England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramez Sousou | Apr 17, 2020 | St. James's Market SW1Y 4AH London 1 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neal Moszkowski | Apr 17, 2020 | Towerbrook Capital Partners Lp 65 East 55th Street New York City Park Avenue Tower New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Infopro Digital (Holdco) Ltd | Apr 03, 2020 | 133 Houndsditch EC3A 7BX London Fifth Floor England | No | ||||||||||
| |||||||||||||
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