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Richard Haynes Limited, BB3 1AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RICHARD HAYNES LIMITED

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

This company is commonly known as Richard Haynes Limited. The company was founded 20 years ago and was given the registration number 04897655. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RICHARD HAYNES LIMITED
Company Number:04897655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 March 2018Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 October 2019Active
4 Wasdale Close, Kendal, LA9 7JQ

Secretary12 September 2003Active
4 Wasdale Close, Kendal, LA9 7JQ

Director12 September 2003Active

People with Significant Control

Lakeland Home Visioncare Ltd
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Highheads, Hutton Roof, Carnforth, England, LA6 2PQ
Nature of control:
  • Significant influence or control
R Benson Ltd
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:4, Church Close, Ulverston, England, LA12 0LS
Nature of control:
  • Significant influence or control
L Kassell Ltd
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:22, Highlands Grove, Barrow-In-Furness, England, LA13 0AJ
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Haynes
Notified on:13 May 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control

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
2024-04-26Incorporation

Memorandum articles.

Download
2024-04-26Capital

Capital variation of rights attached to shares.

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2024-04-26Capital

Capital name of class of shares.

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2024-04-26Resolution

Resolution.

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2024-04-26Resolution

Resolution.

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2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-22Persons with significant control

Notification of a person with significant control.

Download
2024-04-22Persons with significant control

Notification of a person with significant control.

Download
2024-04-22Persons with significant control

Change to a person with significant control.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

Download
2021-12-23Other

Legacy.

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