Watson Haynes Limited
Company Profile
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MicroWatson Haynes Limited
00653673•Private Limited With Share Capital
Manor Farm, Ullesthorpe, Lutterworth, LE175BN
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Incorporated
23/03/1960
Company Age
66 years
Directors
4
Employees
6
SIC Code
01500
Risk
very low risk
Company Overview
Registration, classification & business activity
Watson Haynes Limited (00653673) is a private limited with share capital incorporated on 23/03/1960 (66 years old) and registered in lutterworth, LE175BN. The company operates under SIC code 01500 - mixed farming.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 23/03/1960
LE175BN
6 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£226.1K
Net Assets
£2.51M
Est. Turnover
£517.7K
AI Estimated
Unreported
Cash
£689.6K
Key Metrics
6
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Resolution
Category:Resolution
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Legacy
Category:Mortgage
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:11-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1997
Legacy
Category:Officers
Date:17-09-1996
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Legacy
Category:Address
Date:03-11-1994
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1994
Legacy
Category:Officers
Date:25-01-1994
Legacy
Category:Annual Return
Date:10-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:22-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1992
Legacy
Category:Annual Return
Date:28-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1991
Legacy
Category:Annual Return
Date:20-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1989
Legacy
Category:Annual Return
Date:22-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1989
Legacy
Category:Annual Return
Date:27-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1988
Legacy
Category:Annual Return
Date:05-02-1988
Legacy
Category:Officers
Date:16-09-1987
Legacy
Category:Mortgage
Date:16-06-1987
Legacy
Category:Mortgage
Date:16-03-1987
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1987
Legacy
Category:Annual Return
Date:27-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Manor Farm, Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE175BN
Related Companies
4
Contact
01455209285
Manor Farm, Ullesthorpe, Lutterworth, LE175BN