Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Haynes (Holding) Company Limited
- Incorporated
- 10 October 1956 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sally Ann Cowan
- Controlled by
- Michael Anthony Macario
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Deweys LaneRingwoodBH24 1AJ
Charges
- Total
- 100
- Outstanding
- 99
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cowan, Sally Ann
Director · Appointed 26 October 2013
British
Born February 1961 (65)
Director · Appointed 20 August 2008
British
Born May 1961 (65)
Secretary
British
British
Born January 1938 (88)
Officer history (2 former)
26 October 2013
Appointed Cowan, Sally Ann as Director
20 August 2008
29 January 2008
2 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born January 1938 (88)
Holdings 1
Companies where Haynes (Holding) Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 16 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 8 July 2024 | Total exemption full accounts | 31 December 2023 |
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