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COLLIS AND HAYNES LIMITED

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

This company is commonly known as Collis And Haynes Limited. The company was founded 72 years ago and was given the registration number 00505895. The firm's registered office is in . You can find them at 157-159 Hornsey Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COLLIS AND HAYNES LIMITED
Company Number:00505895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1952
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:157-159 Hornsey Park Road, London, N8 0JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director07 January 2022Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director26 August 2020Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director14 May 2019Active
220 Leigh Hunt Drive, London, N14 6DS

Secretary01 April 1996Active
13 Highfield Way, Potters Bar, EN6 1UL

Secretary-Active
157-159 Hornsey Park Road, London, N8 0JX

Director04 February 2015Active
3a, 3a Radlix Road, Leyton, London, United Kingdom, E10 7BD

Director-Active
Tudor Lodge, The Green, London, E4 7ES

Director-Active
13 Highfield Way, Potters Bar, EN6 1UL

Director-Active

People with Significant Control

Mrs Patricia Esther Cole
Notified on:24 January 2023
Status:Active
Date of birth:March 1956
Nationality:Irish
Country of residence:United Kingdom
Address:157-159, Hornsey Park Road, London, United Kingdom, N8 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Edward Cole
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Irish
Address:157-159 Hornsey Park Road, N8 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Edward Cole
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Irish
Address:157-159 Hornsey Park Road, N8 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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