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PHILIP HAYNES LTD

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

This company is commonly known as Philip Haynes Ltd. The company was founded 10 years ago and was given the registration number 08964865. The firm's registered office is in LONDON. You can find them at 37 Ermine Mews, Off Laburnum Street, London, London. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PHILIP HAYNES LTD
Company Number:08964865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:37 Ermine Mews, Off Laburnum Street, London, London, E2 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Waltheof Avenue, London, England, N17 7PL

Secretary28 March 2014Active
37 Ermine Mews, Off Laburnum Street, London, E2 8BF

Director28 March 2014Active

People with Significant Control

Mr Philip Colin Haynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:37 Ermine Mews, Off Laburnum Street, London, E2 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Annual return

Second filing of annual return with made up date.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Change person secretary company with change date.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Change person secretary company with change date.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Change person director company with change date.

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