Hayneswood Engineering (UK) Limited

Company Name	Hayneswood Engineering (UK) Limited
Company Status	Active
Company Number	04792896
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew James Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Acorn Street Lees Oldham Lancashire OL4 3DE

Director Name	Mrs Stephanie Louise Hannington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Acorn Street Lees Oldham Lancashire OL4 3DE

Director Name	Mr Gary Anthony Pugh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Street Lees Oldham Lancashire OL4 3DE

Director Name	Mrs Jacqueline Green
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(18 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Street Lees Oldham OL4 3DE

Director Name	Mrs Linda Nicola Pugh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(18 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn Street Lees Oldham OL4 3DE

Director Name	David Joseph Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 5 Nordens Drive Chadderton OL9 8QS

Director Name	Mr Kevin Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Street Lees Oldham Lancashire OL4 3DE

Secretary Name	Pauline Ann Haynes
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2017)
Role	Company Director
Correspondence Address	Acorn Street Lees Oldham Lancashire OL4 3DE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	hayneswood.co.uk
Email address	[email protected]
Telephone	0161 6215970
Telephone region	Manchester

Location

Registered Address	Acorn Street Lees Oldham Lancashire OL4 3DE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

392 at £1	Andrew Green 21.80% Ordinary
392 at £1	Gary Pugh 21.80% Ordinary
392 at £1	Stephen Hannington 21.80% Ordinary
311 at £1	Kevin Haynes 17.30% Ordinary
311 at £1	Pauline Haynes 17.30% Ordinary

Financials

Year	2014
Net Worth	£351,690
Cash	£341,669
Current Liabilities	£917,653

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

4 September 2015	Delivered on: 4 September 2015 Persons entitled: Andrew James Green Stephanie Louise Hannington Gary Anthony Pugh Kevin Haynes Classification: A registered charge Outstanding
15 October 2003	Delivered on: 24 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 2015

Delivered on: 4 September 2015
Persons entitled:
Andrew James Green
Stephanie Louise Hannington
Gary Anthony Pugh
Kevin Haynes

Classification: A registered charge
Outstanding

15 October 2003

Delivered on: 24 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
5 May 2022	Appointment of Mrs Jacqueline Green as a director on 11 April 2022 (2 pages)
5 May 2022	Appointment of Mrs Linda Nicola Pugh as a director on 11 April 2022 (2 pages)
15 March 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
31 October 2017	Termination of appointment of Kevin Haynes as a director on 13 September 2017 (1 page)
31 October 2017	Termination of appointment of Pauline Ann Haynes as a secretary on 13 September 2017 (1 page)
31 October 2017	Termination of appointment of Kevin Haynes as a director on 13 September 2017 (1 page)
31 October 2017	Termination of appointment of Pauline Ann Haynes as a secretary on 13 September 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,798 (8 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,798 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 September 2015	Registration of charge 047928960002, created on 4 September 2015 (27 pages)
4 September 2015	Registration of charge 047928960002, created on 4 September 2015 (27 pages)
4 September 2015	Registration of charge 047928960002, created on 4 September 2015 (27 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,798 (8 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,798 (8 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,798 (8 pages)
18 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 July 2014	Director's details changed for Gary Anthony Pugh on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Stephanie Louise Hannington on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Stephanie Louise Hannington on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Kevin Haynes on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Andrew James Green on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Gary Anthony Pugh on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Kevin Haynes on 30 January 2014 (2 pages)
22 July 2014	Director's details changed for Andrew James Green on 30 January 2014 (2 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,798 (8 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,798 (8 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,798 (8 pages)
20 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
23 September 2011	Termination of appointment of David Wood as a director (2 pages)
23 September 2011	Termination of appointment of David Wood as a director (2 pages)
23 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
23 September 2011	Cancellation of shares. Statement of capital on 23 September 2011 GBP 1,798 (4 pages)
23 September 2011	Cancellation of shares. Statement of capital on 23 September 2011 GBP 1,798 (4 pages)
23 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 June 2011	Director's details changed for Stephanie Louise Hannington on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Gary Anthony Pugh on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for David Joseph Wood on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Stephanie Louise Hannington on 9 June 2011 (2 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Director's details changed for David Joseph Wood on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Andrew James Green on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Andrew James Green on 9 June 2011 (2 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Director's details changed for Gary Anthony Pugh on 9 June 2011 (2 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Director's details changed for Gary Anthony Pugh on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Stephanie Louise Hannington on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for Andrew James Green on 9 June 2011 (2 pages)
24 June 2011	Director's details changed for David Joseph Wood on 9 June 2011 (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
2 July 2010	Director's details changed for Andrew James Green on 24 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Gary Anthony Pugh on 24 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Secretary's details changed for Pauline Ann Haynes on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Kevin Haynes on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephanie Louise Hannington on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Andrew James Green on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephanie Louise Hannington on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Gary Anthony Pugh on 24 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Pauline Ann Haynes on 24 June 2010 (2 pages)
2 July 2010	Director's details changed for Kevin Haynes on 24 June 2010 (2 pages)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2009	07/08/09 123 increasing nominal cap from Â£1,000 to Â£6,000 (1 page)
11 November 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 2,250 (2 pages)
11 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2009	07/08/09 123 increasing nominal cap from Â£1,000 to Â£6,000 (1 page)
11 November 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 2,250 (2 pages)
17 June 2009	Return made up to 09/06/09; full list of members (5 pages)
17 June 2009	Return made up to 09/06/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
19 June 2008	Return made up to 09/06/08; full list of members (5 pages)
19 June 2008	Return made up to 09/06/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 June 2007	Return made up to 09/06/07; full list of members (4 pages)
25 June 2007	Return made up to 09/06/07; full list of members (4 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
19 June 2006	Return made up to 09/06/06; full list of members (9 pages)
19 June 2006	Return made up to 09/06/06; full list of members (9 pages)
13 June 2005	Return made up to 09/06/05; full list of members (9 pages)
13 June 2005	Return made up to 09/06/05; full list of members (9 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 August 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
25 August 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
7 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Statement of affairs (6 pages)
8 January 2004	Statement of affairs (6 pages)
8 January 2004	Ad 24/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2004	Ad 24/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2003	Resolutions RES13 ‐ Sect 320 24/10/03 (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2003	Resolutions RES13 ‐ Sect 320 24/10/03 (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Registered office changed on 27/10/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 October 2003	Registered office changed on 27/10/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
16 September 2003	Company name changed acorn engineering solutions limi ted\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed acorn engineering solutions limi ted\certificate issued on 16/09/03 (2 pages)
9 July 2003	Company name changed dashing services LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed dashing services LIMITED\certificate issued on 09/07/03 (2 pages)
9 June 2003	Incorporation (12 pages)
9 June 2003	Incorporation (12 pages)