Haynes Property Holdings Limited MANCHESTER


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.

Haynes Property Holdings Limited Address / Contact

Office Address Reedham House
Office Address2 31 King Street West
Town Manchester
Post code M3 2PJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Christopher H.

Position: Director

Appointed: 25 September 2020

Daniel W.

Position: Director

Appointed: 25 September 2020

Resigned: 14 June 2023

People with significant control

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

Company previous names

Haynes And Warwick Holdings July 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand34 41859 85563 075
Current Assets155 215817 376685 620
Debtors13 429201 272349 689
Other Debtors13 4293 9671 338
Total Inventories107 368556 249272 856
Other
Amounts Owed By Group Undertakings 197 305348 351
Amounts Owed To Group Undertakings 48 71245 616
Average Number Employees During Period222
Creditors124 338635 119347 390
Net Current Assets Liabilities30 877182 257338 230
Other Creditors116 786515 170261 529
Other Taxation Social Security Payable7 29046 10338 610
Total Assets Less Current Liabilities30 877182 257338 230
Trade Creditors Trade Payables26225 1341 635

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 129048410017 in full
filed on: 19th, December 2023
Free Download (1 page)

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