Richard Haynes Limited, Darwen

Richard Haynes Limited is a private limited company. Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the above-mentioned 20 years old firm was incorporated on 2003-09-12 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in the company: Mark R. (appointed on 01 October 2019), Imran H. (appointed on 01 March 2018).
About
Name: Richard Haynes Limited
Number: 04897655
Incorporation date: 2003-09-12
End of financial year: 30 December
 
Address: Unit 317
India Mill Business Centre
Darwen
BB3 1AE
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Ho2 Management Limited
2 February 2018
Address Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05476134
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard H.
13 May 2016 - 12 June 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2018-01-31
Current Assets 161,895 173,074 112,863 118,147 140,337 132,601 74,457
Fixed Assets 33,507 26,560 32,910 26,514 21,486 18,140 12,840
Intangible Fixed Assets 9,000 8,250 7,500 6,750 6,000 5,250 -
Number Shares Allotted - 100 100 100 100 100 -
Shareholder Funds 110,271 101,393 105,446 109,612 127,727 122,016 -
Tangible Fixed Assets 24,507 18,310 25,410 19,764 15,486 12,890 -
Total Assets Less Current Liabilities 110,778 101,664 113,087 112,470 128,071 122,360 68,577

The target date for Richard Haynes Limited confirmation statement filing is 2023-12-02. The previous one was sent on 2022-11-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ho2 Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at India Mill Business Centre, Bolton Road, BB3 1AE Darwen, Lancashire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023 | accounts
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