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DAVID HAYNES (INSURANCES) LIMITED

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

This company is commonly known as David Haynes (insurances) Limited. The company was founded 67 years ago and was given the registration number 00569906. The firm's registered office is in LONDON. You can find them at 9 Newcombe Park, Mill Hill, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:DAVID HAYNES (INSURANCES) LIMITED
Company Number:00569906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 1956
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:9 Newcombe Park, Mill Hill, London, England, NW7 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NE

Secretary-Active
30 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NE

Director08 June 1993Active
30 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NE

Director-Active
Whyte Lodge Grange Avenue, London, N20 8AA

Director-Active

People with Significant Control

Mr Michael Alan Polus
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:9, Newcombe Park, London, England, NW7 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Maureen Israel
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:30, Heddon Court Avenue, Barnet, England, EN4 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-11-25Address

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

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-03-19Address

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

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption full.

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2015-09-17Address

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

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-10-09Gazette

Gazette filings brought up to date.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Gazette

Gazette notice compulsary.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Accounts

Accounts with accounts type total exemption small.

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