HAYNES DEVELOPMENTS LIMITED
Overview
| Company Name | HAYNES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00810705 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAYNES DEVELOPMENTS LIMITED located?
| Registered Office Address | Albert Goodman Lupin Way BA22 8WW Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYNES DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID M. HAYNES & COMPANY LIMITED | Jun 29, 1964 | Jun 29, 1964 |
What are the latest accounts for HAYNES DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HAYNES DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for HAYNES DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Valencia Rose Haynes as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Femke Mariette Haynes as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Michael David Haynes on May 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Annette Constance Haynes on May 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Harold Coleman Haynes on May 20, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Annette Constance Haynes on May 20, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on May 20, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Haynes Developments Holdings Ltd as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Haynes Developments Holdings Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Annette Constance Haynes on Jul 03, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Annette Constance Haynes on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Michael David Haynes on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Harold Coleman Haynes on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Haynes Motor Museum Sparkford Yeovil Somerset BA22 7LH United Kingdom to Hendford Manor Hendford Yeovil Somerset BA20 1UN on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Harold Coleman Haynes on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Haynes International Motor Museum Sparkford Yeovil Somerset BA22 7LH to Haynes Motor Museum Sparkford Yeovil Somerset BA22 7LH on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of HAYNES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Annette Constance | Secretary | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | British | 11474600001 | ||||||
| HAYNES, Annette Constance | Director | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | United Kingdom | British | Company Director | 11474600001 | ||||
| HAYNES, Christopher Michael David | Director | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | England | British | Director | 125563270004 | ||||
| HAYNES, Femke Mariette | Director | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | England | Dutch | Director | 333138770001 | ||||
| HAYNES, John Harold Coleman | Director | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | United Kingdom | British | Company Director | 82713160002 | ||||
| HAYNES, Valencia Rose | Director | Lupin Way BA22 8WW Yeovil Albert Goodman Somerset United Kingdom | United Kingdom | American | Director | 256893480002 | ||||
| CORFIELD, Murray Adrian | Director | Tawley Stonehill BA16 0PQ Street Somerset | British | Company Director | 32771830001 | |||||
| HAYNES, John Harold | Director | Sparkford BA22 7LH Yeovil Haynes International Motor Museum Somerset England | United Kingdom | British | Company Director | 2711810001 | ||||
| HAYNES, Marc Edward Freeme | Director | Sparkford BA22 7LH Yeovil Haynes International Motor Museum Somerset England | England | British | Director | 50685440001 |
Who are the persons with significant control of HAYNES DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Haynes Developments Holdings Ltd | May 27, 2022 | Lupin Way BA22 8WW Yeovil Albert Goodman United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Foulis Holdings Ltd | May 20, 2022 | Sparkford BA22 7LH Somerset Haynes Motor Museum United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Christopher Michael David Haynes | Jun 04, 2020 | Sparkford BA22 7LH Yeovil Haynes International Motor Museum Somerset England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr John Harold Coleman Haynes | Jun 04, 2020 | BA20 1UN Yeovil Hendford Manor Somerset England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Annette Constance Haynes | Apr 06, 2016 | Sparkford BA22 7LH Yeovil Haynes International Motor Museum Somerset England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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