HAYNES NEW HOMES LTD - BILLERICAY


Company Profile Company Filings

Overview

HAYNES NEW HOMES LTD is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
HAYNES NEW HOMES LTD was incorporated 6 years ago on 04/04/2018 and has the registered number: 11291623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HAYNES NEW HOMES LTD - BILLERICAY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRENCE HAYNES Jan 1959 British Director 2018-04-04 CURRENT
MRS DIANE HAYNES Feb 1964 British Director 2020-02-10 UNTIL 2020-08-26 RESIGNED
MR J'J HAYNES Mar 1992 British Director 2020-02-10 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terrence Haynes 2022-11-15 1/1959 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Outings Lane Ltd 2022-10-06 - 2022-11-15 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terrence Haynes 2018-04-04 - 2022-10-06 1/1959 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Haynes 2018-04-04 - 2022-10-06 2/1964 Epping   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE COMMODITIES TRADING LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HAYNES BUILDING & DEVELOPMENT LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OUTINGS LANE LTD BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOOK END LIMITED BILLERICAY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NORTON HEATH LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOUGHTON CAPITAL 2020 LTD HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPPING ROAD LTD HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTON HEATH MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 41100 - Development of building projects
HAYNES NEW HOMES (CONTRACTS) LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTINGS LANE MANAGEMENT COMPANY LIMITED BILLERICAY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOUGHTON ROAD DEVELOPMENTS LIMITED HAINAULT ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUE GATES FARM DEVELOPMENTS LTD BILLERICAY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ONGAR ROAD DEVELOPMENTS LIMITED BILLERICAY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DIAMOND DEVELOPMENTS PHASE 1 LIMITED BILLERICAY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TIMBERLAND FARM LTD BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RAMSGILL DRIVE LTD BILLERICAY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PARK LANE ESSEX NEW HOMES LIMITED BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TDH BUSINESS CENTRE LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HADLEY WOOD DEVELOPMENTS LTD BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Haynes New Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £-4,442 equity
Haynes New Homes Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £-3,164 equity
Haynes New Homes Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2021 £-116 equity
Haynes New Homes Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-20 31-03-2020 £100 equity
Haynes New Homes Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-24 31-03-2019 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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