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GRAHAM HAYNES ASSOCIATES LIMITED

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

This company is commonly known as Graham Haynes Associates Limited. The company was founded 20 years ago and was given the registration number 04842196. The firm's registered office is in TRING. You can find them at The Counting House, High Street, Tring, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRAHAM HAYNES ASSOCIATES LIMITED
Company Number:04842196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Counting House, High Street, Tring, Hertfordshire, HP23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brookfield Close, Tring, England, HP23 4ED

Secretary23 July 2003Active
The Counting House, High Street, Tring, HP23 5TE

Director07 March 2016Active
The Counting House, High Street, Tring, HP23 5TE

Director23 July 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary23 July 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director23 July 2003Active

People with Significant Control

Mr Graham Paul Haynes
Notified on:23 July 2017
Status:Active
Date of birth:October 1954
Nationality:British
Address:The Counting House, Tring, HP23 5TE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carol Anne Haynes
Notified on:23 July 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:The Counting House, Tring, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Paul Haynes
Notified on:23 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:The Counting House, Tring, HP23 5TE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-02-27Capital

Capital allotment shares.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-04Capital

Capital allotment shares.

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