Haynes Brothers,limited

Active00048511 Private limited company

What Haynes Brothers,limited say about themselves

“Visit Haynes Bros Ltd in Kent & Sussex, an established dealership and servicing specialist. Explore the website and browse through our range of Franchises such as Ford, Ford Pro, Changan, New Holland, Case IH and JCB.”

— from haynesgroup.co.uk
Incorporated
26 June 1896 (130 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
James Roland Broadley
Geoffrey Regan
Lesley Haynes
Owned by
Andrew David Stirling Haynes
Accounts type
Full
Region
South East
Address
23 Ashford Road
Maidstone
Kent
ME14 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Broadley, James Roland
Director · Appointed 1 January 2023
British
Born May 1984 (42)
Regan, Geoffrey
Director · Appointed 10 April 2019
British
Born November 1953
Haynes, Lesley
Director · Appointed 1 September 2009
British
Born May 1942 (84)
Secretary · Appointed 9 July 2004
Also at Haynes of Maidstone Limited, Haynes Agricultural Limited, Haynes Trucks Limited · more companies
British
Director · Appointed 4 March 1996
Also at Haynes Trucks Limited, Haynes of Maidstone Limited, Haynes Agricultural Limited · more companies
British
Born March 1966 (60)
Officer history (3 former)
1 January 2023
Appointed Broadley, James Roland as Director
12 December 2019
Resigned Hyde, Stephen as Director
10 April 2019
Appointed Regan, Geoffrey as Director
1 September 2009
Appointed Haynes, Lesley as Director
1 September 2009
Appointed Hyde, Stephen as Director
17 July 2009
Resigned Haynes, David Bernard as Director
9 July 2004
Appointed Pickard, Trevor John as Secretary
9 July 2004
Resigned Morgan, Geoffrey John as Secretary
4 March 1996
Appointed Haynes, Andrew David Stirling as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)

Holdings 5

Companies where Haynes Brothers,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
27 October 2026Part of the property or undertaking has been released and no longer forms part of a charge
27 October 2026Part of the property or undertaking has been released and no longer forms part of a charge
27 October 2026Part of the property or undertaking has been released and no longer forms part of a charge
14 October 2026Memorandum and Articles of Association
Show all 150 filings

Some other companies at this address

Haynes Agricultural Limited
Haynes Agritec Limited
Haynes Brothers Holdings Ltd
Haynes of Maidstone Limited
Haynes Trucks Limited
Kent Diesel Centre Limited

Other companies in this industry

Sussex
Coventry
Eastleigh
Reading
Harlow
Warwick

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