HAYNES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAYNES GROUP LIMITED
COMPANY NUMBER
00659701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/1960
(64 years and 6 months old)
WEBSITE
www.haynes.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2020
27/05/2020
HAYNES PUBLISHING GROUP LIMITED
View all previous names
SOMERSET
BA22 7JJ
Telephone: 01963442030
TPS: No
Yeovil
Somerset
BA22 7JJ
BA22 7JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOPRO DIGITAL (HOLDCO) LTD | Active - Accounts Filed | View Report |
| HAYNES GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYNESPRO HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Edwin Kevin Dolan (931895859) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYNES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYNES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYNES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOPRO DIGITAL (HOLDCO) LTD | Active - Accounts Filed | View Report |
| HAYNES GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYNESPRO HOLDING BV | N/A | N/A |
| HAYNESPRO HOLDING BV | N/A | N/A |
| J.H. HAYNES & CO. LIMITED | Active - Accounts Filed | View Report |
| OATS LIMITED | Company is dissolved | View Report |
| TEON MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Edwin Kevin Dolan (931895859) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | James Taylor Bunkum (916397909) has left the board |
| 10/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Christophe Czajka (924239396) Appointed |
| 08/04/2020 | New Board Member Edwin Dolan (926870787) Appointed |
| 07/04/2020 | Harvey William Wolff (926074843) has left the board |
| 07/04/2020 | Peter Van Der Galien (922437311) has left the board |
| 07/04/2020 | Nina Wright (926729973) has left the board |
| 07/04/2020 | John Harold Coleman Haynes (908271316) has left the board |
| 07/04/2020 | Edward Bell (901613915) has left the board |
| 07/04/2020 | Alexander George Kwarts (915387394) has left the board |
| 07/04/2020 | Jeremy Yates-Round (907580836) has left the board |
| 07/04/2020 | Stephen David Paul Daykin (907765312) has left the board |
| 28/02/2020 | New Board Member Nina Wright (926729973) Appointed |
| 28/02/2020 | Nina Wright (913043198) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Harvey William Wolff (926074843) Appointed |
| 26/02/2019 | John Harold Haynes (900271181) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Accounts filed |
| 27/06/2018 | James Albert Nicholson (923340616) has left the board |
| 13/02/2018 | Peter Van Der Galien (924276715) has left the board |
| 13/02/2018 | New Board Member Peter Van Der Galien (922437311) Appointed |
| 06/02/2018 | New Board Member Peter Van Der Galien (924276715) Appointed |
| 06/02/2018 | New Board Member Richard Barker (922437190) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 15/06/2017 | New Board Member James Albert Nicholson (923340616) Appointed |
| 25/11/2016 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Marc Edward Freeme Haynes (905068544) has left the board |
| 05/09/2016 | New Board Member Nina Wright (913043198) Appointed |
| 05/09/2016 | Nina Wright (921293916) has left the board |
| 29/08/2016 | New Board Member Stephen David Paul Daykin (907765312) Appointed |
| 29/08/2016 | New Board Member Nina Wright (921293916) Appointed |
| 07/06/2016 | Eric Oakley (903160796) has left the board |
| 07/06/2016 | Dan Benhardus (908258998) has left the board |
| 24/03/2016 | New Company Secretary Richard Stephen Barker (920634841) Appointed |
| 24/03/2016 | James Taylor Bunkum (908279351) has left the board |
| 02/02/2016 | New Board Member James Taylor Bunkum (916397909) Appointed |
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