| Company Name | T. Haynes Holdings Limited |
|---|---|
| Director | Kathryn Diane Doran |
| Company Status | Active |
| Company Number | 12783257 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mrs Kathryn Diane Doran |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 5/6 Vernon Mill Mersey Street Portwood Stockport SK1 2HX |
Location
| Registered Address | Units 5/6 Vernon Mill Mersey Street Portwood Stockport SK1 2HX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Cancellation of shares. Statement of capital on 17 December 2023
|
|---|---|
| 1 March 2024 | Purchase of own shares.
|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 30 July 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
| 23 June 2023 | Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page) |
| 17 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 1 March 2023 | Purchase of own shares. (4 pages) |
| 1 March 2023 | Cancellation of shares. Statement of capital on 17 December 2022
|
| 31 July 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 24 May 2022 | Purchase of own shares.
|
| 12 May 2022 | Cancellation of shares. Statement of capital on 17 February 2021
|
| 8 April 2022 | Previous accounting period extended from 31 July 2021 to 31 August 2021 (1 page) |
| 8 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 2 September 2021 | Resolutions
|
| 2 September 2021 | Memorandum and Articles of Association (16 pages) |
| 7 August 2021 | Memorandum and Articles of Association (15 pages) |
| 7 August 2021 | Resolutions
|
| 27 July 2021 | Statement of capital following an allotment of shares on 17 December 2020
|
| 31 July 2020 | Incorporation Statement of capital on 2020-07-31
|