Haynesworld Limited

General information

Name:

Haynesworld Ltd

Office Address:

31-33 Albion Place ME14 5DZ Maidstone

Number: 07892824

Incorporation date: 2011-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haynesworld Limited can be found at 31-33 Albion Place, in Maidstone. Its postal code is ME14 5DZ. Haynesworld has been operating on the British market for 13 years. Its registration number is 07892824. It started under the business name Haynes World, but for the last twelve years has operated under the business name Haynesworld Limited. The company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were filed.

In the following company, the full scope of director's obligations have so far been fulfilled by Elizabeth H. who was formally appointed in 2011 in December. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of David H. as a secretary since the appointment on 2011-12-28.

Elizabeth H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Haynesworld Limited 2012-01-19
  • Haynes World Limited 2011-12-28

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 28 December 2011

Latest update: 24 February 2024

Elizabeth H.

Role: Director

Appointed: 28 December 2011

Latest update: 24 February 2024

People with significant control

Elizabeth H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 March 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013
Annual Accounts 3 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 April 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 28th Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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