HAYNES (HOLDING) COMPANY LIMITED

Profile HAYNES (HOLDING) COMPANY LIMITED

Actual on 01.07.2021
Company name
HAYNES (HOLDING) COMPANY LIMITED
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Company number
00572684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 1956
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 DEWEYS LANE, HAMPSHIRE, RINGWOOD, BH24 1AJ
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PSC and Officers HAYNES (HOLDING) COMPANY LIMITED

Officers

(as of 18.09.2020)

COWAN, Sally Ann
Status: Active
Appointed on: Saturday, 26 October 2013
Correspondence address: 7 Deweys Lane, Ringwood, United Kingdom, Hampshire, BH24 1AJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HALLAM, Russell John
Status: Active
Appointed on: Wednesday, 20 August 2008
Correspondence address: Chiltern Height Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
Country of residence: England
MACARIO, Jane Anita
Status: Active
Correspondence address: 7 Deweys Lane, Ringwood, United Kingdom, Hampshire, BH24 1AJ
Role: Secretary
MACARIO, Michael Anthony
Status: Active
Correspondence address: 7 Deweys Lane, Ringwood, United Kingdom, Hampshire, BH24 1AJ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORRITT, George David
Status: Not active
Resigned on: Monday, 02 April 2001
Correspondence address: 12 Bermuda House, Mount Park Road, Harrow, Middlesex, HA1 3XH
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Builder
MORRITT, Florence Laura
Status: Not active
Resigned on: Tuesday, 29 January 2008
Correspondence address: 12 Bermuda House, Mount Park Road, Harrow, Middlesex, HA1 3XH
Nationality: British
Date of birth: February 1917
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Michael Anthony Macario
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Ringwood, Hampshire
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent As Trust