CHARLTON HAYNES LIMITED
Active - Accounts Filed
General Information
NAME
CHARLTON HAYNES LIMITED
COMPANY NUMBER
09297180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/11/2014
(9 years and 11 months old)
WEBSITE
www.charltonhaynes.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1JN
Telephone: 01242341341
TPS: No
Harley House
29 Cambray Place
CHELTENHAM
GL50 1JN
Telephone: 4000654
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 |
|---|---|---|
| TWENTYFIVE 8 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHARLTON HAYNES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Adam Christopher Lewis Harvey (932325872) Appointed |
| 15/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON HAYNES 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 CHARLTON HAYNES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON HAYNES 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 |
|---|---|---|---|---|
|
30/07/2015 - Present (9 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWENTYFIVE 8 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHARLTON HAYNES LIMITED | Active - Accounts Filed | View Report |
| MAC QUARRIES LIMITED | Active - Accounts Filed | View Report |
| MAC BROWNHILLS QUARRY LIMITED | Active - Accounts Filed | View Report |
| MAC NUNEATON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WCL HAULAGE LIMITED | Active - Accounts Filed | View Report |
| TML (WEYMOUTH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Adam Christopher Lewis Harvey (932325872) Appointed |
| 15/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Simon James Winner (915510980) Appointed |
| 18/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 18/08/2015 | Simon James Winner (915510980) has left the board |
| 18/08/2015 | New Board Member Katherine Amanda Winner (915510981) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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