HAYNES AND COMPANY (SHERINGTON) LIMITED
HAYNES AND COMPANY (SHERINGTON) LIMITED is an active private limited company, incorporated on 29 October 1942. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crofts End, Newport Pagnell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HAYNES AND COMPANY (SHERINGTON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00376925 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/10/1942 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 CROFTS END |
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| Address Line 2 | SHERINGTON |
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| Post Town | NEWPORT PAGNELL |
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| County | BUCKINGHAMSHIRE |
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| Postcode | MK16 9ND |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/06/2024 |
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| Last Made Up Date | 31/05/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | 31/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HAYNES AND COMPANY (SHERINGTON) LIMITED
Directors
(The company's officers)
MR BERNARD CHARLES HAYNES
(~74 year old British national)
12 HIGH STREET, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9NX
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 26/04/2004
MR NICHOLAS THOMAS JOHN HAYNES
(~65 year old British national)
20 HIGH STREET, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9NX
- Current Director
- Gives occupation as MOTOR ENGINEER
- Usually resident in ENGLAND
Appointed on 01/06/1992
MR ADRIAN LUSTED
(~54 year old British national)
19 CROFTS END, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9ND, ENGLAND
- Current Director
- Gives occupation as MECHANIC
- Usually resident in ENGLAND
Appointed on 02/11/2009
ANNE HAYNES
(British national)
20 HIGH STREET, SHERINGTON, NEWPORT PAGNELL, BUCKS, MK16 9NX
Appointed on 25/03/2008
Shareholders
(Persons of Significant Control)
Mr Nicholas Thomas John Haynes
(~65 year old British national)
20, High Street, Sherington, Newport Pagnell, MK16 9NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bernard Charles Haynes
(~74 year old British national)
12, High Street, Sherington, Newport Pagnell, MK16 9NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adrian Lusted
(~54 year old British national)
19, Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
C.J. HAYNES & SON LIMITED
- MR BERNARD CHARLES HAYNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAYNES AND COMPANY (SHERINGTON) LIMITED: Maps
Maps show the location of the postcode of the registered office, MK16 9ND.
Map of HAYNES AND COMPANY (SHERINGTON) LIMITED at local scale
Map of HAYNES AND COMPANY (SHERINGTON) LIMITED at district scale
