D Haynes Limited (registration number 01447061) is a private limited company established on 1979-09-06. The company is registered at 9-11 Hanover Street, Bolton, Lancashire BL1 4TG. D Haynes Limited is operating under SIC: 32990 - "other manufacturing n.e.c.".
Company details
| Name | D Haynes Limited |
| Number | 01447061 |
| Date of Incorporation: | Thu, 6th Sep 1979 |
| End of financial year: | 31 December |
| Address: | 9-11 Hanover Street, Bolton, Lancashire, BL1 4TG |
| SIC code: |
32990 - Other manufacturing n.e.c. |
When it comes to the 1 managing director that can be found in the company, we can name: Zoe-Anne H. (in the company from 01 September 2023). The official register reports 3 persons of significant control, namely: Zoe-Anne H. owns over 3/4 of shares, 3/4 to full of voting rights, Ann H. owns 1/2 or less of shares, David H. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 75,447 | 77,327 | 70,371 | 69,514 | 58,486 | 39,123 | 26,783 | 26,433 | 13,993 |
| Fixed Assets | - | - | - | 58,463 | 56,231 | 54,020 | 54,020 | 146,060 | 158,060 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 2,828 | -11,814 | -28,800 | -39,954 | - | - | - | - | - |
| Tangible Fixed Assets | 65,296 | 62,989 | 60,713 | 58,463 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,828 | 73,186 | 56,200 | 45,046 | 27,936 | 8,199 | 28,773 | 56,523 | 79,581 |
People with significant control
Zoe-Anne H.
1 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ann H.
6 April 2016 - 1 September 2023
| Nature of control: |
25-50% shares |
David H.
6 April 2016 - 1 September 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 17th, January 2024 | accounts |
Free Download
(3 pages)
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