Haynes Property Holdings Limited. net worth, address, company information. Free

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Haynes Property Holdings Limited (Companies House Registration Number 12904841) is a private limited company legally formed on 2020-09-25 in England. The business is located at Reedham House, 31 King Street West, Manchester M3 2PJ. Changed on 2023-07-27, the previous name the firm used was Haynes and Warwick Holdings Limited. Haynes Property Holdings Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Haynes Property Holdings Limited
Number	12904841
Date of Incorporation:	Friday 25th September 2020
End of financial year:	31 May
Address:	Reedham House, 31 King Street West, Manchester, M3 2PJ
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this enterprise, we can name: Christopher H. (in the company from 25 September 2020). The official register lists 3 persons of significant control, namely: Haynes Investment Group Limited can be reached at 31 King Street West, M3 2PJ Manchester, Greater Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel W. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	155,215	817,376	685,620
Total Assets Less Current Liabilities	30,877	182,257	338,230

People with significant control

Haynes Investment Group Limited

1 October 2021

Address	Reedham House 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Of England And Wales
Registration number	13657128
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel W.

25 September 2020 - 1 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher H.

25 September 2020 - 1 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(MR04) Satisfaction of charge 129048410016 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 129048410016 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410015 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 129048410017 in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-24 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 129048410017, created on 2023-07-28 filed on: 8th, August 2023 \| mortgage	Free Download (10 pages)
(CERTNM) Company name changed haynes and warwick holdings LIMITEDcertificate issued on 27/07/23 filed on: 27th, July 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 2023-07-19 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-14 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 129048410014 in full filed on: 23rd, June 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 3rd, April 2023 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 129048410013 in full filed on: 8th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129048410015, created on 2023-02-13 filed on: 14th, February 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 129048410016, created on 2023-02-13 filed on: 14th, February 2023 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 129048410003 in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-24 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 129048410010 in full filed on: 21st, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410011 in full filed on: 21st, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410009 in full filed on: 21st, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410012 in full filed on: 21st, September 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129048410013, created on 2022-08-09 filed on: 15th, August 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 129048410014, created on 2022-08-12 filed on: 15th, August 2022 \| mortgage	Free Download (18 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(CH01) On 2022-02-02 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-09-30 to 2021-05-31 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 129048410012, created on 2022-05-31 filed on: 1st, June 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 129048410011, created on 2022-05-20 filed on: 23rd, May 2022 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 129048410008 in full filed on: 22nd, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129048410010, created on 2022-04-04 filed on: 11th, April 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 129048410009, created on 2022-03-28 filed on: 28th, March 2022 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 129048410007 in full filed on: 25th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129048410008, created on 2022-01-24 filed on: 28th, January 2022 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 129048410001 in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410005 in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410004 in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410006 in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 129048410002 in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 129048410007, created on 2021-12-17 filed on: 17th, December 2021 \| mortgage	Free Download (12 pages)
(PSC02) Notification of a person with significant control 2021-10-01 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-01 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-01 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-24 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 129048410006, created on 2021-08-03 filed on: 12th, August 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 129048410005, created on 2021-07-06 filed on: 21st, July 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 129048410004, created on 2021-02-05 filed on: 17th, February 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 129048410003, created on 2021-02-05 filed on: 16th, February 2021 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 129048410002, created on 2020-11-10 filed on: 17th, November 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 129048410001, created on 2020-11-10 filed on: 17th, November 2020 \| mortgage	Free Download (10 pages)
(NEWINC) Incorporation filed on: 25th, September 2020 \| incorporation	Free Download (36 pages)

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