HAYNES AND WARWICK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haynes And Warwick Holdings Limited. The company was founded 3 years ago and was given the registration number 12904841. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, Greater Manchester. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | HAYNES AND WARWICK HOLDINGS LIMITED |
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Company Number | : | 12904841 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 September 2020 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Reedham House, 31 King Street West, Manchester, England, M3 2PJ | Director | 25 September 2020 | Active |
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ | Director | 25 September 2020 | Active |
People with Significant Control
Haynes Investment Group Limited |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Reedham House, 31 King Street West, Manchester, England, M3 2PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Daniel Warwick |
Notified on | : | 25 September 2020 |
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Status | : | Active |
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Date of birth | : | January 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christopher Robert Haynes |
Notified on | : | 25 September 2020 |
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Status | : | Active |
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Date of birth | : | January 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Reedham House, 31 King Street West, Manchester, England, M3 2PJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)