BOURNE & HAYSTAFF LIMITED

Overview

Company Name	BOURNE & HAYSTAFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269877
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNE & HAYSTAFF LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is BOURNE & HAYSTAFF LIMITED located?

Registered Office Address	Beaumont House Heather Lane Up Nately RG27 9PT Hook Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNE & HAYSTAFF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 27, 2025
Next Accounts Due On	Aug 27, 2026
Last Accounts
Last Accounts Made Up To	Nov 27, 2024

What is the status of the latest confirmation statement for BOURNE & HAYSTAFF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for BOURNE & HAYSTAFF LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Total exemption full accounts made up to Nov 27, 2024	10 pages	AA

Oct 27, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Nov 27, 2023	5 pages	AA

Jul 09, 2024	Registration of charge 052698770002, created on Jul 04, 2024	8 pages	MR01

Jun 12, 2024	Registration of charge 052698770001, created on Jun 03, 2024	7 pages	MR01

Nov 06, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 27, 2022	5 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Nov 27, 2021	5 pages	AA

Nov 24, 2021	Micro company accounts made up to Nov 27, 2020	4 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Director's details changed for Mr Matthew James William Haystaff on Aug 01, 2021	2 pages	CH01

Sep 10, 2021	Director's details changed for Mrs Laura Haystaff on Aug 01, 2021	2 pages	CH01

Sep 10, 2021	Change of details for Mr Matthew James William Haystaff as a person with significant control on Aug 01, 2021	2 pages	PSC04

Sep 10, 2021	Change of details for Mrs Laura Haystaff as a person with significant control on Aug 01, 2021	2 pages	PSC04

Sep 10, 2021	Registered office address changed from 2 Moor View Old Basing Basingstoke Hampshire RG24 7DP to Beaumont House Heather Lane Up Nately Hook Hampshire RG27 9PT on Sep 10, 2021	1 pages	AD01

Nov 24, 2020	Micro company accounts made up to Nov 27, 2019	4 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Nov 27, 2018	2 pages	AA

Nov 16, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 27, 2018	1 pages	AA01

Oct 27, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOURNE & HAYSTAFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYSTAFF, Laura Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	Oct 26, 2004		Secretary	Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England		British		101269660002
HAYSTAFF, Laura Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	Oct 26, 2004		Director	Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	England	British	1982-5	101269660005
HAYSTAFF, Matthew James William Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	Oct 26, 2004		Director	Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	England	British	1976-4	101269690004
CRS LEGAL SERVICES LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Oct 26, 2004	Oct 26, 2004	Nominee Secretary	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023050001
MC FORMATIONS LIMITED 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan	Oct 26, 2004	Oct 26, 2004	Nominee Director	4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan				900023040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNE & HAYSTAFF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James William Haystaff Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	Apr 06, 2016	Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Haystaff Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	Apr 06, 2016	Heather Lane Up Nately RG27 9PT Hook Beaumont House Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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