Haynes Developments Limited
Company Profile
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MicroHaynes Developments Limited
00810705•Private Limited With Share Capital
Albert Goodman Lupin Way, Yeovil, Somerset, BA228WW
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Incorporated
29/06/1964
Company Age
61 years
Directors
6
Employees
5
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Haynes Developments Limited (00810705) is a private limited with share capital incorporated on 29/06/1964 (61 years old) and registered in somerset, BA228WW. The company operates under SIC code 41100 - development of building projects.
At hdl we are uniquely placed to offer a variety of property and building services based upon our extensive experience and diverse commercial and private client base.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/06/1964
BA228WW
5 employees
Financial Overview
Total Assets
£9.64M
Liabilities
£1.81M
Net Assets
£7.83M
Est. Turnover
£286.5K
AI Estimated
Unreported
Cash
£60.2K
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Resolution
Category:Resolution
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Annual Return
Date:30-06-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date14/03/2025
Latest Accounts31/10/2024
Trading Addresses
Albert Goodman Lupin Way, Yeovil, Somerset Ba22 8Ww, BA228WWRegistered
Haynes Motor Museum, Sparkford, Yeovil, Somerset, BA227LH
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