Handlebars Haynes Ltd. Head office in London. Check Director.

Handlebars Haynes Ltd, London

Handlebars Haynes Ltd is a private limited company. Formerly, it was called Handy Haynes Ltd (it was changed on 2021-05-19). Situated at Victory, Chiswick Pier, Corney Reach Way, London W4 2UH, the above-mentioned 19 years old enterprise was incorporated on 2004-11-29 and is classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in the company: Duncan H. (appointed on 29 November 2004). Moving to the secretaries (1 in total), we can name: Catherine H. (appointed on 29 November 2004).

About
Name: Handlebars Haynes Ltd
Number: 05298626
Incorporation date: 2004-11-29
End of financial year: 30 November


Address:	Victory Chiswick Pier, Corney Reach Way London W4 2UH
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Duncan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	8,601	9,492	12,080	9,116	6,338	6,965	5,729	9,567	3,307	1,520	1,591	3,633
Fixed Assets	2,056	1,565	1,132	870	670	-	963	808	11,135	8,353	6,488	4,882
Total Assets Less Current Liabilities	10,657	1,264	851	1,235	1,012	1,029	1,017	2,042	203	607	849	-1,402
Shareholder Funds	1,069	1,258	851	1,235	1,012	-	-	-	-	-	-	-
Tangible Fixed Assets	2,056	1,565	1,132	870	670	-	-	-	-	-	-	-

The due date for Handlebars Haynes Ltd confirmation statement filing is 2023-12-13. The most recent one was submitted on 2022-11-29. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary individual Duncan H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 9th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 9th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 29th Nov 2021 filed on: 19th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 19th May 2021 filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Sun, 29th Nov 2020 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 26th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 29th Nov 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 31st, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 29th Nov 2018 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 29th Nov 2017 filed on: 3rd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 29th Nov 2016 filed on: 8th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 29th May 2012. Old Address: 31 Magnolia Road Strand on the Green Chiswick London W4 3QW filed on: 29th, May 2012 \| address	Free Download (1 page)
CH03	On Fri, 4th May 2012 secretary's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
CH01	On Fri, 4th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 25th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (14 pages)

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