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Haynes (Holding) Company Limited

Haynes (Holding) Company Limited is an active company incorporated on 10 October 1956 with the registered office located in Ringwood, Hampshire. Haynes (Holding) Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00572684
Private limited company
Age
69 years
Incorporated 10 October 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Haynes (Holding) Company Limited
Contact Update Details
Address
7 Deweys Lane
Ringwood
Hampshire
BH24 1AJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Michael Anthony Macario
Director • British • Lives in UK • Born in Jan 1938
Russell John Hallam
Director • British • Lives in England • Born in May 1961
Sally ANN Cowan
Director • British • Lives in England • Born in Feb 1961
Jane Anita Macario
Secretary • British • Born in May 1940
Mr Michael Anthony Macario
PSC • British • Lives in UK • Born in Jan 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Haynes Residential Limited
Michael Anthony Macario is a mutual person.
Active
IBB Wealth Limited
Russell John Hallam is a mutual person.
Active
IBB Law LLP
Russell John Hallam is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£194.77K
Decreased by £371.8K (-66%)
Turnover
£42.52K
Decreased by £1.18K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Decreased by £1.28M (-35%)
Total Liabilities
-£404.27K
Decreased by £242.49K (-37%)
Net Assets
£2.03M
Decreased by £1.04M (-34%)
Debt Ratio (%)
17%
Decreased by 0.79% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 27 December 2021 with no updates
Submitted on 27 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Oct 2021
Confirmation statement made on 27 December 2020 with no updates
Submitted on 25 Feb 2021
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Repayment History
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