Haynes Group Limited
Company Profile
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MediumHaynes Group Limited
00659701•Private Limited With Share Capital
Haynes Group Limited Sparkford, Yeovil, Somerset, BA227JJ
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Incorporated
18/05/1960
Company Age
65 years
Directors
4
Employees
75
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haynes Group Limited (00659701) is a private limited with share capital incorporated on 18/05/1960 (65 years old) and registered in somerset, BA227JJ. The company operates under SIC code 64209 and is classified as Medium.
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Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/05/1960
BA227JJ
75 employees
Financial Overview
Total Assets
£50.02M
Liabilities
£24.64M
Net Assets
£25.38M
Turnover
£23.05M
Cash
£9.27M
Key Metrics
75
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-11-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Legacy
Category:Insolvency
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2022
Legacy
Category:Capital
Date:16-12-2022
Legacy
Category:Insolvency
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Resolution
Category:Resolution
Date:20-04-2020
Court Order
Category:Miscellaneous
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-04-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:08-04-2020
Resolution
Category:Resolution
Date:08-04-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Resolution
Category:Resolution
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Resolution
Category:Resolution
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Yeovil, Somerset, Ba22 7Jj, BA227JJRegistered
Related Companies
10
Contact
01963442030info@haynes.co.ukinvestors@haynes.co.uknewsletter@haynes.co.uksales@haynes.co.ukwebmaster@haynes.co.ukhaynes.co.uk
Haynes Group Limited Sparkford, Yeovil, Somerset, BA227JJ