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Haynes (holding) Company Limited, BH24 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYNES (HOLDING) COMPANY LIMITED

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

This company is commonly known as Haynes (holding) Company Limited. The company was founded 67 years ago and was given the registration number 00572684. The firm's registered office is in RINGWOOD. You can find them at 7 Deweys Lane, , Ringwood, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYNES (HOLDING) COMPANY LIMITED
Company Number:00572684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Deweys Lane, Ringwood, Hampshire, BH24 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Deweys Lane, Ringwood, United Kingdom, BH24 1AJ

Secretary-Active
7, Deweys Lane, Ringwood, United Kingdom, BH24 1AJ

Director26 October 2013Active
Chiltern Height, Shire Lane, Chorleywood, Rickmansworth, WD3 5NU

Director20 August 2008Active
7, Deweys Lane, Ringwood, United Kingdom, BH24 1AJ

Director-Active
12 Bermuda House, Mount Park Road, Harrow, HA1 3XH

Director-Active
12 Bermuda House, Mount Park Road, Harrow, HA1 3XH

Director-Active

People with Significant Control

Mr Michael Anthony Macario
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:7, Deweys Lane, Ringwood, BH24 1AJ
Nature of control:
  • Voting rights 75 to 100 percent as trust

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption full.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption full.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption full.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Officers

Appoint person director company with name.

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2013-08-30Accounts

Accounts with accounts type total exemption full.

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2013-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-12Officers

Change person secretary company with change date.

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