Haynat Limited in Little Kimble AYLESBURY

Haynat Limited AYLESBURY

Haynat started in year 2007 as Private Limited Company with registration number 06262486. The Haynat company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Aylesbury at The Camp Cottage Station Road. Postal code: HP17 0XN.

The company has one director. Stuart M., appointed on 30 May 2007. There are currently no secretaries appointed. As of 4 June 2024, there was 1 ex secretary - Joseph N.. There were no ex directors.

Haynat Limited Address / Contact

Office Address	The Camp Cottage Station Road
Office Address2	Little Kimble
Town	Aylesbury
Post code	HP17 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06262486
Date of Incorporation	Wed, 30th May 2007
Industry	Other letting and operating of own or leased real estate
Industry	Site preparation
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (96 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Stuart M.

Position: Director

Appointed: 30 May 2007

Eurolife Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 30 May 2007

Eurolife Directors Limited

Position: Corporate Director

Appointed: 30 May 2007

Resigned: 30 May 2007

Joseph N.

Position: Secretary

Appointed: 30 May 2007

Resigned: 11 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Stuart M. This PSC and has 75,01-100% shares.

Stuart M.

Notified on	30 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2 163	1 330	2 755	4 938	79	5
Net Assets Liabilities	16 519	20 524	22 692	41 693	27 889	26 712

Other
Average Number Employees During Period		2	2	2	1	1
Creditors	27 327	22 497	20 545	19 065	18 489	10 246
Fixed Assets	58 053	52 565	61 176	66 337	72 397	43 703
Net Current Assets Liabilities	25 164	21 308	17 790	14 127	-26 019	-10 241
Total Assets Less Current Liabilities	32 889	31 257	43 386	52 210	46 378	33 462
Accrued Liabilities Not Expressed Within Creditors Subtotal	710	600	785	810

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 22, 2023 filed on: 22nd, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on February 11, 2022 filed on: 22nd, February 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 30, 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 30, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
CH03	On April 25, 2019 secretary's details were changed filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from Dalbrae Aylesbury Road Monks Risborough Princes Risborough Bucks HP27 0JS to The Camp Cottage Station Road Little Kimble Aylesbury Bucks HP17 0XN on October 5, 2018 filed on: 5th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 30, 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 30, 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
CH01	On May 30, 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 11th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/07 from: 8 wycombe road princes risborough HP27 0DH filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: 8 wycombe road princes risborough HP27 0DH filed on: 16th, July 2007	address	Free Download (1 page)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On June 21, 2007 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On June 21, 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On June 21, 2007 New secretary appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288b	On June 21, 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2007	incorporation	Free Download (13 pages)

Haynat Limited AYLESBURY

Haynat Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Eurolife Secretaries Limited

Eurolife Directors Limited

Joseph N.

People with significant control

Annual reports financial information

Company filings

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