HAYNES OF CHALLOW LIMITED
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE OX12 8JY- Active
- Private Limited Company
- Company No. 00999722
- Last Updated: 01 Mar 2024
Company Profile
HAYNES OF CHALLOW LIMITED was incorporated on Thursday, January 14, 1971 as a Private Limited Company with registered address in WANTAGE. HAYNES OF CHALLOW LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 54 years 1 month and 9 days.
| Name | HAYNES OF CHALLOW LIMITED |
|---|---|
| Company number | 00999722 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OX12 8JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Donna Haynes Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Edward Haynes Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodney Frank Haynes Nationality: British |
Dates: Sunday, September 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYNES OF CHALLOW LIMITED | 14 Jan 1971 |