This company is commonly known as Charlton Haynes Limited. The company was founded 9 years ago and was given the registration number 09297180. The firm's registered office is in CHELTENHAM. You can find them at Harley House, 29 Cambray Place, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARLTON HAYNES LIMITED |
|---|---|---|
| Company Number | : | 09297180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England, GL50 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 30 July 2015 | Active |
| International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 01 April 2017 | Active |
| Quarries House, 2 Cobbett Road, Burntwood, England, WS7 3GL | Director | 05 November 2014 | Active |
| Mr Simon James Winner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harley House, 29 Cambray Place, Cheltenham, England, GL50 1JN |
| Nature of control | : |
|
| Mrs Katherine Amanda Winner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harley House, 29 Cambray Place, Cheltenham, England, GL50 1JN |
| Nature of control | : |
|
| Twentyfive 8 Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Appoint person director company with name date. | Download |
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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