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HAYNES AND COMPANY (SHERINGTON) LIMITED

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

This company is commonly known as Haynes And Company (sherington) Limited. The company was founded 81 years ago and was given the registration number 00376925. The firm's registered office is in NEWPORT PAGNELL. You can find them at 19 Crofts End, Sherington, Newport Pagnell, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYNES AND COMPANY (SHERINGTON) LIMITED
Company Number:00376925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1942
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, High Street, Sherington, Newport Pagnell, MK16 9NX

Secretary25 March 2008Active
12 High Street, Sherington, Newport Pagnell, MK16 9NX

Director26 April 2004Active
20 High Street, Sherington, Newport Pagnell, MK16 9NX

Director01 June 1992Active
19, Crofts End, Sherington, Newport Pagnell, England, MK16 9ND

Director02 November 2009Active
20 High Street, Sherington, Newport Pagnell, MK16 9NX

Secretary31 May 2002Active
19 Crofts End, Sherington, Newport Pagnell, MK16 9ND

Secretary-Active
1 The Knoll, Sherington, Newport Pagnell, MK16 9NZ

Director-Active
14 Water Lane, Sherington, Newport Pagnell, MK16 9NR

Director-Active

People with Significant Control

Mr Bernard Charles Haynes
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:12, High Street, Newport Pagnell, England, MK16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Thomas John Haynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:20, High Street, Newport Pagnell, England, MK16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Lusted
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:19, Crofts End, Newport Pagnell, MK16 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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