Haynes Of Challow Limited, Wantage
Haynes Of Challow Limited is a private limited company. Located at 2 The Old Estate Yard High Street, East Hendred, Wantage OX12 8JY, the aforementioned 53 years old firm was incorporated on 1971-01-14 and is classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).1 director can be found in this enterprise: Rodney H. (appointed on 28 September 1991). Moving on to the secretaries (1 in total), we can name: Matthew H. (appointed on 29 September 1995).
| About | |
|---|---|
| Name: Haynes Of Challow Limited | |
| Number: 00999722 | |
| Incorporation date: 1971-01-14 | |
| End of financial year: 31 March |
| Address: |
2 The Old Estate Yard High Street East Hendred Wantage OX12 8JY |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Donna H.
1 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
17 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodney H.
25 September 2016
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 689,893 | 627,789 | 707,903 | 686,950 | 606,338 | 555,895 | 475,973 | 355,467 | 209,372 | 154,480 | 126,980 |
| Total Assets Less Current Liabilities | 1,229,662 | 1,244,025 | 1,369,466 | 1,312,669 | 1,199,669 | 1,151,330 | 1,098,092 | 1,036,986 | 998,061 | 858,175 | 776,635 |
| Number Shares Allotted | - | 305,000 | 305,000 | 305,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,221,375 | 1,237,150 | 1,205,513 | 1,176,903 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,065,591 | 1,053,572 | 1,064,332 | 1,055,194 | - | - | - | - | - | - | - |
The date for Haynes Of Challow Limited confirmation statement filing is 2024-10-12. The previous confirmation statement was sent on 2023-09-28. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: Donna H. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew H. that has 1/2 or less of shares, 1/2 or less of voting rights. Rodney H. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, September 2023 | accounts |
Free Download
(9 pages)
|