This company is commonly known as Haynes Group Limited. The company was founded 64 years ago and was given the registration number 00659701. The firm's registered office is in SOMERSET. You can find them at Sparkford, Yeovil, Somerset, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HAYNES GROUP LIMITED |
|---|---|---|
| Company Number | : | 00659701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sparkford, Yeovil, Somerset, BA22 7JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haynes Group Limited, Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJ | Secretary | 21 March 2016 | Active |
| Haynes Group Limited, Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJ | Director | 01 February 2018 | Active |
| Haynes Group Limited, Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJ | Director | 03 April 2020 | Active |
| Haynes Group Limited, Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJ | Director | 03 April 2020 | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Secretary | 01 January 2008 | Active |
| Anchorage, Sheeplands Lane, Sherborne, DT9 4BW | Secretary | - | Active |
| 7 Farrer Court, Cambridge Park, Twickenham, TW1 2LB | Secretary | 08 November 2000 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 12 October 2000 | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | 01 June 2002 | Active |
| Haynes Group Limited, Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJ | Director | 27 January 2016 | Active |
| 24 Chapel Street, London, SW1X 7BY | Director | 01 March 1993 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 August 2016 | Active |
| Edgecumbe 105 Portway, Wells, BA5 2BR | Director | - | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | 31 March 2005 | Active |
| Coombe, Bradford Abbas, Sherborne, DT9 6JN | Director | - | Active |
| Anchorage, Sheeplands Lane, Sherborne, DT9 4BW | Director | - | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | 25 March 2000 | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | - | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | 27 October 2002 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 September 2010 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 June 2017 | Active |
| Haynes Publishing Group Plc, High Street, Sparkford, BA22 7JJ | Director | - | Active |
| Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, CV37 8BZ | Director | - | Active |
| 21 Preston Road, Yeovil, BA21 3AD | Director | - | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 February 2018 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 18 July 2019 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 August 2016 | Active |
| Sparkford, Yeovil, Somerset, BA22 7JJ | Director | 01 June 2010 | Active |
| Infopro Digital (Holdco) Ltd | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-24 | Capital | Legacy. | Download |
| 2023-08-24 | Insolvency | Legacy. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-06-07 | Capital | Capital allotment shares. | Download |
| 2023-05-11 | Officers | Change person secretary company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-16 | Capital | Legacy. | Download |
| 2022-12-16 | Insolvency | Legacy. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type group. | Download |
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