Haynes Estates Limited

Active00588703 Private limited company
Incorporated
12 August 1957 (69 years)
Industry
Residents property management (98000)
Controlled by
Laurence Gordon Scott Carr
Christopher Leigh-Pemberton
Accounts type
Total exemption full
Region
West Midlands
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 April 2003
Resigned Clubb, Rosemary as Secretary
4 April 2003
Appointed Carr, Laurence Gordon Scott as Secretary
4 April 2003
Appointed Carr, Laurence Gordon Scott as Director
4 April 2003
Appointed Leigh-Pemberton, Christopher as Director
4 April 2003
Resigned Mcliesh, Marilyn Grace as Director
4 April 2003
Resigned Bird, Betty as Director
4 July 2002
Appointed Mcliesh, Marilyn Grace as Director
3 December 2001
Appointed Clubb, Rosemary as Secretary
3 December 2001
Resigned Bontein, Dora Winifred as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2026
Has significant influence or control
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1949 (77)
Former controllers (1)
31 December 2025
Ceased Laurence Carr — Has significant influence or control

Financials

Net Assets
£307,142
Cash
£2,749
Employees
2
Debt Ratio
1%
Current Ratio
563.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £286,348 £286,788 £307,598 £307,240 £307,220 £307,142
Balance sheet detail
202520242023202220212020
Fixed Assets£10,700£10,700£10,700£10,700£16,050£16,050
Current Assets£298,709£298,787£298,807£304,538£273,889£273,448
Debtors£295,960£295,888£292,860£296,760£266,895£266,760
Cash£2,749£2,899£5,947£7,778£6,994£6,688
Creditors (< 1 year)£530£530£530£5,903£531£530
Net Current Assets£298,179£298,257£298,277£298,635£273,358£272,918
Net Assets£307,142£307,220£307,240£307,598£286,788£286,348
Shareholder Funds£307,142£307,220£307,240£307,598£286,788£286,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
19 March 2026Confirmation statement with no updates6 March 2026
23 January 2026Cessation of a person with significant control
23 January 2026Notification of a person with significant control
15 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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