Haynes and Smith Limited (reg no 01169316) is a private limited company incorporated on 1974-05-07. The business can be found at Harvey Road, Burnt Mills Indl Estate, Basildon SS13 1DF. Having undergone a change in 1998-06-02, the previous name the company utilized was Haynes & Smith (Holdings) Limited. Haynes and Smith Limited operates SIC code: 41201 - "construction of commercial buildings".

Company details

Name Haynes And Smith Limited
Number 01169316
Date of Incorporation: Tuesday 7th May 1974
End of financial year: 31 October
Address: Harvey Road, Burnt Mills Indl Estate, Basildon, SS13 1DF
SIC code: 41201 - Construction of commercial buildings

As for the 1 managing director that can be found in this particular firm, we can name: Penelope B. (in the company from 01 May 1998). 1 secretary is present: Penelope B. (appointed on 01 July 1997). The Companies House lists 3 persons of significant control, namely: Karen S. has 1/2 or less of shares, Barry S. has substantial control or influence, Sheila S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-10-31
Current Assets 606,112 726,802 1,491,979 428,824 697,830 306,881 667,409
Fixed Assets 337,554 328,765 321,709 312,763 314,110 448,505 -
Total Assets Less Current Liabilities 566,695 550,195 750,186 407,414 481,120 467,329 667,396

People with significant control

Karen S.
6 April 2016
Nature of control: 25-50% shares
Barry S.
6 April 2016 - 14 November 2021
Nature of control: significiant influence or control
Sheila S.
6 April 2016 - 8 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to October 31, 2023
filed on: 11th, January 2024 | accounts
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