Haynes Property Holdings Limited is a private limited company registered at Reedham House, 31 King Street West, Manchester M3 2PJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 1 director.
Director Christopher H., appointed on 25 September 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to Companies House records there was a name change on 2023-07-27 and their previous name was Haynes and Warwick Holdings Limited.
The last confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | Reedham House |
Office Address2 | 31 King Street West |
Town | Manchester |
Post code | M3 2PJ |
Country of origin | United Kingdom |
Registration Number | 12904841 |
Date of Incorporation | Fri, 25th Sep 2020 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
Last confirmation statement dated | Sun, 24th Sep 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Haynes Investment Group Limited from Manchester, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haynes Investment Group Limited
Reedham House 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House Of England And Wales |
Registration number | 13657128 |
Notified on | 1 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel W.
Notified on | 25 September 2020 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher H.
Notified on | 25 September 2020 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haynes And Warwick Holdings | July 27, 2023 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 34 418 | 59 855 | 63 075 |
Current Assets | 155 215 | 817 376 | 685 620 |
Debtors | 13 429 | 201 272 | 349 689 |
Other Debtors | 13 429 | 3 967 | 1 338 |
Total Inventories | 107 368 | 556 249 | 272 856 |
Other | |||
Amounts Owed By Group Undertakings | 197 305 | 348 351 | |
Amounts Owed To Group Undertakings | 48 712 | 45 616 | |
Average Number Employees During Period | 2 | 2 | 2 |
Creditors | 124 338 | 635 119 | 347 390 |
Net Current Assets Liabilities | 30 877 | 182 257 | 338 230 |
Other Creditors | 116 786 | 515 170 | 261 529 |
Other Taxation Social Security Payable | 7 290 | 46 103 | 38 610 |
Total Assets Less Current Liabilities | 30 877 | 182 257 | 338 230 |
Trade Creditors Trade Payables | 262 | 25 134 | 1 635 |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Satisfaction of charge 129048410017 in full filed on: 19th, December 2023 |
mortgage | Free Download (1 page) |
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