Active
Company Information for HAYNES (HOLDING) COMPANY LIMITED
7 DEWEYS LANE, RINGWOOD, HAMPSHIRE, BH24 1AJ,
|
Company Registration Number
00572684
Private Limited Company
Active |
Company Name | |
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HAYNES (HOLDING) COMPANY LIMITED | |
Legal Registered Office | |
7 DEWEYS LANE RINGWOOD HAMPSHIRE BH24 1AJ Other companies in BH24 | |
Company Number | 00572684 | |
---|---|---|
Company ID Number | 00572684 | |
Date formed | 1956-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ANITA MACARIO |
||
SALLY ANN COWAN |
||
RUSSELL JOHN HALLAM |
||
MICHAEL ANTHONY MACARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORENCE LAURA MORRITT |
Director | ||
GEORGE DAVID MORRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPERHEATH LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1986-04-21 | Dissolved 2014-06-03 | |
HALCLEDIX LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
IBB WEALTH LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
TAURUSBROOK LIMITED | Director | 2010-12-08 | CURRENT | 1983-05-09 | Dissolved 2015-05-26 | |
TURBERVILLES SERVICES LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Dissolved 2018-04-10 | |
HAYNES RESIDENTIAL LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
UPPERHEATH LIMITED | Director | 1991-11-14 | CURRENT | 1986-04-21 | Dissolved 2014-06-03 | |
MISS WORLD GROUP LIMITED | Director | 1991-06-15 | CURRENT | 1988-12-12 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 8940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 8940 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 8940 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 8940 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN COWAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Macario on 2013-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE ANITA MACARIO on 2013-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/13 FROM Deep Purple Hangersley Ringwood Hampshire BH24 3JS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell John Hallam on 2009-12-28 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORENCE MORRITT | |
288a | DIRECTOR APPOINTED RUSSELL JOHN HALLAM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: FOREST CORNER RINGWOOD HAMPSHIRE BH24 3HW | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: BROOMY HURST SHOBLEY RINGWOOD HAMPSHIRE. BH24 3HT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 76 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DR | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 100 |
---|---|
Mortgages/Charges outstanding | 99 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SUBSTITUTED SECURITY. | Outstanding | ANGLIA BUILDING SOCIETY. | |
DEED OF SUBSTITUTION. | Outstanding | ANGLIA BUILDING SOCIETY | |
MORTGAGE | Outstanding | ANGLIA BUILDING SOCIETY | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SUBSTITUTION. | Outstanding | ANGLIA BUILDING SOCIETY. | |
MORTGAGE | Outstanding | THE ANGLIA BUILDING SOCIETY | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SUBSTITUTION | Outstanding | ANGLIA BUILDING SOCIETY | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
DEED OF SUBSTITUTION | Outstanding | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
FURTHER CHARGE | Outstanding | THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
MORTGAGE | Outstanding | TOWN AND COUNTY BUILDING SOCIETY | |
FURTHER CHARGE | Outstanding | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
DEED OF SUBSTITUTION | Outstanding | NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONAL PRO. BANK | |
CHARGE. | Outstanding | BARCLAYS BANK PLC | |
FURTHER CHARGE | Outstanding | THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYNES (HOLDING) COMPANY LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |