HAYNES AND MARSHALL LIMITED
Overview
| Company Name | HAYNES AND MARSHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08799221 |
| 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 AND MARSHALL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HAYNES AND MARSHALL LIMITED located?
| Registered Office Address | 28 Alexandra Terrace EX8 1BD Exmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYNES AND MARSHALL 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 AND MARSHALL LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for HAYNES AND MARSHALL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 15, 2025
| 6 pages | SH06 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Lianne Marie Evans as a person with significant control on Jul 27, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Gregory Wilfrid Evans on Jul 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Gregory Wilfrid Evans as a person with significant control on Jul 27, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2021
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Lianne Marie Evans as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 087992210002, created on Aug 11, 2020 | 51 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||||||||||
Change of details for Mr Gregory Wilfrid Evans as a person with significant control on Jan 09, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of HAYNES AND MARSHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Gregory Wilfrid | Director | Alexandra Terrace EX8 1BD Exmouth 28 | England | British | 184013520004 | |||||
| EVANS, Geoffrey Rossall | Secretary | Boucher Road EX9 6JF Budleigh Salterton 20 Devon England | British | 192273760001 | ||||||
| EVANS, Lianne Marie | Director | Alexandra Terrace EX8 1BD Exmouth 28 | England | British | 184246100002 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 |
Who are the persons with significant control of HAYNES AND MARSHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lianne Marie Evans | Apr 06, 2016 | EX8 1BD Exmouth 28 Alexandra Terrace Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gregory Wilfrid Evans | Apr 06, 2016 | EX8 1BD Exmouth 28 Alexandra Terrace Devon England | No |
Nationality: British Country of Residence: England | |||
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