J.H. HAYNES & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J.H. HAYNES & CO. LIMITED
COMPANY NUMBER
01449587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
20/09/1979
(45 years and 2 months old)
WEBSITE
www.haynesgrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
20/09/1979
31/12/1979
HAYNES PUBLISHING GROUP LIMITED
SOMERSET
BA22 7JJ
Telephone: 01963440635
TPS: No
15 Cowley Road
Oxford
Oxfordshire
OX4 1HP
Globe Mills
Globe Road
Leeds
West Yorkshire
LS11 5QG
Sparkford
Yeovil
Somerset
BA22 7JJ
Telephone: 256101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYNES GROUP LIMITED | Active - Accounts Filed | View Report |
| J.H. HAYNES & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | James Taylor Bunkum (908279351) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.H. HAYNES & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.H. HAYNES & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.H. HAYNES & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/1989 - 09/11/1989 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/1989 - 09/11/1989 (0 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/1992 - 01/09/2000 (7 years and 9 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOPRO DIGITAL (HOLDCO) LTD | Active - Accounts Filed | View Report |
| HAYNES GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYNESPRO HOLDING BV | N/A | N/A |
| HAYNESPRO HOLDING BV | N/A | N/A |
| J.H. HAYNES & CO. LIMITED | Active - Accounts Filed | View Report |
| OATS LIMITED | Company is dissolved | View Report |
| TEON MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | James Taylor Bunkum (908279351) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | Nigel John Clements (907975366) has left the board |
| 30/06/2020 | Jeremy Yates-Round (907580836) has left the board |
| 30/06/2020 | Graham Robert Cook (905941865) has left the board |
| 19/06/2020 | John Harold Coleman Haynes (908271316) has left the board |
| 20/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/02/2019 | John Harold Haynes (900271181) has left the board |
| 26/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 24/02/2017 | New Company Secretary Richard Barker (922523546) Appointed |
| 26/11/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Richard Barker (920877739) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 26/03/2014 | Mathew Kirkham Minter (905941859) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 30/09/2013 | Mark Jonathan Hughes (907194409) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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