HAYNES OLIVER LTD
HAYNES OLIVER LTD is an active private limited company, incorporated on 9 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Edward Road, Bedworth. The company's accounts were last made up to 31 August 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. HAYNES OLIVER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12148160 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/08/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 EDWARD ROAD |
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| Post Town | BEDWORTH |
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| County | WARWICKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | CV12 8PS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 06/09/2020 |
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| Last Made Up Date | Not available |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HAYNES OLIVER LTD
Directors
(The company's officers)
MR DAVID BOWNES
(~50 year old English national)
1 EDWARD ROAD, BEDWORTH, WARWICKSHIRE, CV12 8PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MRS JULIA FRANCES BOWNES
(~59 year old English national)
1 EDWARD ROAD, BEDWORTH, WARWICKSHIRE, CV12 8PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
Shareholders
(Persons of Significant Control)
Mr David Bownes
(~50 year old English national)
1, Edward Road, Bedworth, Warwickshire, CV12 8PS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2019
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 OLIVER LTD: Maps
Maps show the location of the postcode of the registered office, CV12 8PS.
Map of HAYNES OLIVER LTD at local scale
Map of HAYNES OLIVER LTD at district scale
