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C HAYNES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Haynes Ltd. The company was founded 17 years ago and was given the registration number 05887100. The firm's registered office is in DERBYSHIRE. You can find them at 20 Holloway, Repton, Derbyshire, Derby. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:C HAYNES LTD
Company Number:05887100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Holloway, Repton, Derbyshire, Derby, United Kingdom, DE65 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bezant House, Bradgate Park View, Chellaston, Derby, England, DE73 5UH

Corporate Secretary20 November 2008Active
20 Holloway, Repton, Derbyshire, United Kingdom, DE65 6RH

Director26 July 2006Active
Longbourne, Queens Drive, Belper, United Kingdom, DE56 2TJ

Secretary26 July 2006Active

People with Significant Control

Dr Carina Helen Milne
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Holloway, Repton, Derbyshire, United Kingdom, DE65 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Carina Helen Milne
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Holloway, Repton, Derbyshire, United Kingdom, DE65 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Change person director company with change date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-28Officers

Change person director company.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

Download
2020-12-13Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-04-11Address

Change registered office address company with date old address new address.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

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