Haynes Of Challow Limited (registration number 00999722) is a private limited company started on 1971-01-14 in England. This firm is situated at 2 The Old Estate Yard High Street, East Hendred, Wantage OX12 8JY. Haynes Of Challow Limited operates SIC code: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name Haynes Of Challow Limited
Number 00999722
Date of Incorporation: 1971/01/14
End of financial year: 31 March
Address: 2 The Old Estate Yard High Street, East Hendred, Wantage, OX12 8JY
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 1 managing director that can be found in the firm, we can name: Rodney H. (appointed on 28 September 1991). 1 secretary is also there: Matthew H. (appointed on 29 September 1995). The official register reports 3 persons of significant control, namely: Donna H. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights, Rodney H. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 689,893 627,789 707,903 686,950 606,338 555,895 475,973 355,467 209,372 154,480 126,980
Total Assets Less Current Liabilities 1,229,662 1,244,025 1,369,466 1,312,669 1,199,669 1,151,330 1,098,092 1,036,986 998,061 858,175 776,635
Number Shares Allotted - 305,000 305,000 305,000 - - - - - - -
Shareholder Funds 1,221,375 1,237,150 1,205,513 1,176,903 - - - - - - -
Tangible Fixed Assets 1,065,591 1,053,572 1,064,332 1,055,194 - - - - - - -

People with significant control

Donna H.
1 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
17 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Rodney H.
25 September 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, September 2023 | accounts
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