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HAYNE SECURITIES LIMITED

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

This company is commonly known as Hayne Securities Limited. The company was founded 27 years ago and was given the registration number 03384748. The firm's registered office is in TAUNTON. You can find them at Hayne, Corfe, Taunton, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAYNE SECURITIES LIMITED
Company Number:03384748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hayne, Corfe, Taunton, Somerset, TA3 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Hayne Corfe, Taunton, TA3 7DB

Secretary07 November 2003Active
The Barn, Hayne Corfe, Taunton, TA3 7DB

Director31 January 2007Active
The Barn, Hayne Corfe, Taunton, TA3 7DB

Director14 March 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary11 June 1997Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary11 June 1997Active
Elm Tree House, Roe Green Sandon, Buntingford, SG9 0QE

Director28 November 2003Active
Traf House Roe Green, Sandon, Buntingford, SG9 0QE

Director28 November 2003Active
Willowdene, Green End Sandon, Buntingford, England, SG9 0RQ

Director08 July 1999Active
Roebury Cottage, Roe Green, Sandon, Buntingford, SG9 0QG

Director11 June 1997Active
Gardners Farm Gardners End, Ardeley, Stevenage, SG2 7AR

Director08 July 1999Active
348 Chester Road, Hartford, Northwich, CW8 2AQ

Director08 July 1999Active
Highways 84 Main Road, Great Leighs, Chelmsford, CM3 1NE

Director11 June 1997Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director11 June 1997Active

People with Significant Control

Hayne Freeholders Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hayne, Corfe, Taunton, England, TA3 7DB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-23Confirmation statement

Confirmation statement with updates.

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2018-09-15Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type small.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Annual return

Annual return company with made up date full list shareholders.

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