Haynes And Company (sherington) Limited

General information

Name:

Haynes And Company (sherington) Ltd

Office Address:

19 Crofts End Sherington MK16 9ND Newport Pagnell

Number: 00376925

Incorporation date: 1942-10-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haynes And Company (sherington) Limited with reg. no. 00376925 has been operating on the market for eighty two years. This Private Limited Company can be contacted at 19 Crofts End, Sherington in Newport Pagnell and company's post code is MK16 9ND. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Tue, 31st May 2022 is the last time company accounts were reported.

Within this specific limited company, all of director's tasks up till now have been fulfilled by Adrian L., Bernard H. and Nicholas H.. Out of these three people, Nicholas H. has supervised limited company for the longest period of time, having been a part of the Management Board for thirty two years. In order to provide support to the directors, this specific limited company has been utilizing the skills of Anne H. as a secretary since the appointment on Tuesday 25th March 2008.

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 02 November 2009

Latest update: 9 February 2024

Anne H.

Role: Secretary

Appointed: 25 March 2008

Latest update: 9 February 2024

Bernard H.

Role: Director

Appointed: 26 April 2004

Latest update: 9 February 2024

Nicholas H.

Role: Director

Appointed: 01 June 1992

Latest update: 9 February 2024

People with significant control

Executives with significant control over this firm are: Bernard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bernard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
81
Company Age

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