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Haynes Meadow Limited

Haynes Meadow Limited is an active company incorporated on 25 October 2022 with the registered office located in Southam, Warwickshire. Haynes Meadow Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14441446
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Flat 1 Bitham Hall
Avon Dassett
Southam
CV47 2AH
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Feb 1947
Director • Retired • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitham Hall Limited
Mrs Gina Margaret Fairfax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.53K
Increased by £11.53K (+579%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.9K
Increased by £10.9K (+4%)
Total Liabilities
-£277.43K
Increased by £277.43K (%)
Net Assets
-£6.54K
Decreased by £266.54K (-103%)
Debt Ratio (%)
102%
Increased by 102.41% (%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Susan Mary Ball Appointed
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Mar 2025
Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP England to Flat 1 Bitham Hall Avon Dassett Southam CV47 2AH on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Appointment of Susan Mary Ball as a director on 22 September 2023
Submitted on 26 Sep 2023
Incorporation
Submitted on 25 Oct 2022
Repayment History
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