Haynes And Sons (daventry) Limited, Daventry

Haynes and Sons (Daventry) Limited is a private limited company. Registered at 3 Badby Park, Heartlands Business Park, Daventry NN11 8YT, the above-mentioned 73 years old business was incorporated on 1950-07-18 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the business: Maureen D. (appointed on 28 March 2008), Kevin C. (appointed on 14 November 2002), Joseph D. (appointed on 14 November 2002). Moving to the secretaries (1 in total), we can name: Kevin C. (appointed on 12 October 1991).
About
Name: Haynes And Sons (daventry) Limited
Number: 00484503
Incorporation date: 1950-07-18
End of financial year: 31 January
 
Address: 3 Badby Park
Heartlands Business Park
Daventry
NN11 8YT
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Joseph D.
6 April 2016
Nature of control: significiant influence or control
Kevin C.
6 April 2016
Nature of control: significiant influence or control
John D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Maureen D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-02-29 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,366,023 1,938,075 1,958,430 2,104,020 2,472,111 2,463,846 2,356,812 2,761,348 2,953,484 2,160,428 2,011,803 1,449,499
Fixed Assets 745,306 757,989 751,742 772,515 785,747 771,111 958,262 1,003,973 995,957 1,081,210 1,063,164 1,049,819
Total Assets Less Current Liabilities 2,837,676 2,210,220 2,187,803 2,224,844 2,503,089 2,235,832 2,487,020 2,615,954 2,385,101 2,545,211 2,384,854 2,237,867
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 1,809,725 1,763,309 1,773,876 1,815,867 1,799,507 - - - - - - -
Tangible Fixed Assets 78,306 90,989 84,742 113,515 126,747 - - - - - - -

The deadline for Haynes and Sons (Daventry) Limited confirmation statement filing is 2024-10-29. The most current one was filed on 2023-10-15. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Joseph D. who has substantial control or influence. Kevin C. who has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 8th, September 2023 | accounts
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