Haynes Property Developments Limited (reg no 12626063) is a private limited company established on 2020-05-27 in England. This business has its registered office at Reedham House, 31 King Street West, Manchester M3 2PJ. Changed on 2023-07-27, the previous name this company utilized was Haynes & Warwick Development Limited. Haynes Property Developments Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Haynes Property Developments Limited
Number 12626063
Date of Incorporation: 2020-05-27
End of financial year: 31 May
Address: Reedham House, 31 King Street West, Manchester, M3 2PJ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this firm, we can name: Christopher H. (appointed on 27 May 2020). The Companies House reports 3 persons of significant control, namely: Haynes Investment Group Limited can be found at 31 King Street West, M3 2PJ Manchester, Greater Manchester. This 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 11,678 163,505 168,313
Fixed Assets - 17,964 14,506
Total Assets Less Current Liabilities 2,806 4,174 -160,526

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.
27 May 2020 - 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher H.
27 May 2020 - 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 12th, January 2024 | accounts
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