HAYNES OF CHALLOW LIMITED

HAYNES OF CHALLOW LIMITED is an active private limited company, incorporated on 14 January 1971. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAYNES OF CHALLOW LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 THE OLD ESTATE YARD HIGH STREET
Address Line 2	EAST HENDRED
Post Town	WANTAGE
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX12 8JY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

HAYNES OF CHALLOW LIMITED

Directors

(The company's officers)

MR RODNEY FRANK HAYNES

(~78 year old British national)

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/1991

MATTHEW EDWARD HAYNES

(British national)

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND

Current Secretary

Appointed on 29/09/1995

Shareholders

(Persons of Significant Control)

Mr Rodney Frank Haynes

(~78 year old British national)

2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2016

Matthew Edward Haynes

(~49 year old British national)

2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2020

Mrs Donna Haynes

(~64 year old British national)

2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2022

Source: Companies House

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)