Haynes Developments Limited, Yeovil
Haynes Developments Limited is a private limited company. Situated at Hendford Manor, Hendford, Yeovil BA20 1UN, this 59 years old business was incorporated on 1964-06-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).3 directors can be found in the firm: John H. (appointed on 01 July 2007), Christopher H. (appointed on 17 August 2000), Annette H. (appointed on 31 May 1991).
| About | |
|---|---|
| Name: Haynes Developments Limited | |
| Number: 00810705 | |
| Incorporation date: 1964-06-29 | |
| End of financial year: 31 October |
| Address: |
Hendford Manor Hendford Yeovil BA20 1UN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Haynes Developments Holdings Ltd
27 May 2022
| Address | Hendford Manor Hendford, Yeovil, BA20 1UN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foulis Holdings Ltd
20 May 2022 - 27 May 2022
| Address | Haynes Motor Museum Sparkford, Somerset, BA22 7LH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
4 June 2020 - 20 May 2022
| Nature of control: |
50,01-75% shares |
Christopher H.
4 June 2020 - 20 May 2022
| Nature of control: |
50,01-75% shares |
Annette H.
6 April 2016 - 15 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | 3,433,423 | 3,227,338 | 3,044,749 | 2,964,747 | 3,051,185 | 2,763,384 | 2,686,119 | 3,005,416 |
| Fixed Assets | 4,607,488 | 4,638,497 | 4,593,728 | 7,925,305 | 8,665,909 | 9,136,094 | 9,174,880 | 9,270,008 |
| Total Assets Less Current Liabilities | - | - | - | 10,729,536 | 11,582,769 | 11,749,784 | 11,723,300 | 11,999,216 |
| Number Shares Allotted | 137 | 137 | 137 | 260 | - | - | - | - |
| Shareholder Funds | 7,791,971 | 7,727,511 | 7,536,068 | 10,729,536 | - | - | - | - |
| Tangible Fixed Assets | 4,607,488 | 4,638,497 | 4,593,728 | 7,925,305 | - | - | - | - |
The deadline for Haynes Developments Limited confirmation statement filing is 2024-11-11. The latest one was submitted on 2023-10-28. The deadline for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.
5 persons of significant control are indexed in the Companies House, namely: Haynes Developments Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hendford, BA20 1UN Yeovil. Foulis Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sparkford, BA22 7LH Somerset. John H. who owns over 1/2 to 3/4 of shares .
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 4th, March 2024 | accounts |
Free Download
(10 pages)
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