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Haycock Property Holdings Limited

Haycock Property Holdings Limited is an active company incorporated on 20 August 2024 with the registered office located in Leamington Spa, Warwickshire. Haycock Property Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15906188
Private limited company
Age
1 year 5 months
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Aug31 Aug 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1974
Mr Jonathan Lesley Haycock
PSC • British • Lives in UK • Born in Feb 1976
Mr James Anthony Haycock
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vehicle Accessories Solutions Holdings Limited
James Anthony Haycock, Jonathan Leslie Haycock, and 1 more are mutual people.
Active
Vehicle Accessories Solutions Limited
Suzanne Louise Long is a mutual person.
Active
Haycock Property Limited
Suzanne Louise Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2M
Total Liabilities
-£500
Net Assets
£2M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 2 Sep 2025
James Haycock (PSC) Appointed
1 Year 4 Months Ago on 13 Sep 2024
Jonathan Haycock (PSC) Appointed
1 Year 4 Months Ago on 13 Sep 2024
Mrs Suzanne Louise Long Details Changed
1 Year 5 Months Ago on 21 Aug 2024
Mr James Anthony Haycock Details Changed
1 Year 5 Months Ago on 21 Aug 2024
Incorporated
1 Year 5 Months Ago on 20 Aug 2024
Name changed from Vehicle Accessories Property Holdings Limited
1 Year Ago on 13 Jan 2025
Name changed from Highdown 5 Limited
1 Year 5 Months Ago on 20 Aug 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 23 Dec 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 13 Jan 2025
Change of name notice
Submitted on 13 Jan 2025
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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