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Haynes Lane Developments Ltd

Haynes Lane Developments Ltd is an active company incorporated on 19 August 2024 with the registered office located in London, Greater London. Haynes Lane Developments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15903073
Private limited company
Age
1 year
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (8 months remaining)
Contact
Address
67 Westow Street
London
SE19 3RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1994
Director • Icelandic • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Funding Limited
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
STG Resources Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
Westow Hill Properties Limited
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
BG Apartments Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
STG Apartments Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
STG Asset Management Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
Mattephen Forest Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
Katama Ltd
Sharon Birna Stephensdottir Katanka is a mutual person.
Active
Financials
Haynes Lane Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Daniel Sewell (PSC) Appointed
11 Months Ago on 10 Oct 2024
Obn Investments Ltd (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mr Daniel Sewell Appointed
11 Months Ago on 10 Oct 2024
John Christopher Sherwen Resigned
11 Months Ago on 24 Sep 2024
Incorporated
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 6 Feb 2025
Appointment of Mr Daniel Sewell as a director on 10 October 2024
Submitted on 14 Oct 2024
Cessation of Obn Investments Ltd as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 14 Oct 2024
Notification of Daniel Sewell as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Termination of appointment of John Christopher Sherwen as a director on 24 September 2024
Submitted on 26 Sep 2024
Incorporation
Submitted on 19 Aug 2024
Repayment History
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