Haynes Investment Group Limited (Companies House Registration Number 13657128) is a private limited company incorporated on 2021-10-01 originating in England. This enterprise is located at Reedham House, 31 King Street West, Manchester M3 2PJ. Changed on 2023-07-27, the previous name this company used was Haynes & Warwick Investment Group Limited. Haynes Investment Group Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Haynes Investment Group Limited
Number 13657128
Date of Incorporation: Friday 1st October 2021
End of financial year: 31 May
Address: Reedham House, 31 King Street West, Manchester, M3 2PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Christopher H. (appointed on 01 October 2021). The official register lists 2 persons of significant control, namely: Christopher H. owns over 3/4 of shares, 3/4 to full of voting rights, Daniel W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-05-31 2023-05-31
Current Assets 8,133 1,085
Fixed Assets 400 45,625
Total Assets Less Current Liabilities 100 100

People with significant control

Christopher H.
1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel W.
1 October 2021 - 14 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 12th, January 2024 | accounts
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