Bourne & Haystaff Limited

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Bourne & Haystaff Limited

05269877•Private Limited With Share Capital

Beaumont House Heather Lane, Up Nately, Hook, RG279PT

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Incorporated

26/10/2004

Company Age

21 years

Directors

3

Employees

8

SIC Code

96020

Risk

very low risk

Company Overview

Registration, classification & business activity

Bourne & Haystaff Limited (05269877) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in hook, RG279PT. The company operates under SIC code 96020 - hairdressing and other beauty treatment.

Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 26/10/2004
RG279PT
8 employees

Financial Overview

Total Assets

£890.9K

Liabilities

£517.7K

Net Assets

£373.2K

Est. Turnover

£440.2K

AI Estimated
Unreported
Cash

£232.5K

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

2
L
laura haystaff
director
M
matthew james william haystaff
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Address
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:26-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/08/2026
Filing Date20/08/2025
Latest Accounts27/11/2024

Trading Addresses

Beaumont House, Heather Lane, Up Nately, Hook, RG279PTRegistered

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Contact

Beaumont House Heather Lane, Up Nately, Hook, RG279PT