G.F. Haynes & Co. Limited

Active01092308 Private limited company
Incorporated
24 January 1973 (53 years)
Industry
Dormant Company (99999)
Controlled by
Christopher James Parkes
Accounts type
Dormant
Region
West Midlands
Address
2 Presco House
2 Selborne Street
Walsall
WS1 2JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2004
British
Born September 1971 (55)
Officer history (16 former)
28 January 2026
Resigned Parkes, Sally Elizabeth as Secretary
13 December 2013
Resigned Pearson, Desmond as Director
13 December 2013
Resigned Robins, Shelley Maria as Director
11 January 2006
Appointed Pearson, Desmond as Director
19 May 2005
Appointed Robins, Shelley Maria as Director
11 February 2004
Resigned Parsons, Peter Leonard as Secretary
11 February 2004
Appointed Parkes, Sally Elizabeth as Secretary
11 February 2004
Appointed Parkes, Christopher James as Director
11 February 2004
Resigned Pearson, Desmond as Director
11 February 2004
Resigned Parsons, Peter Leonard as Director
11 February 2004
Resigned Woods, Sidney David as Director
11 February 2004
Resigned Goldingay, Kenneth Edward as Director
30 May 2003
Appointed Pearson, Desmond as Director
2 November 1998
Appointed Woods, Sidney David as Director
4 August 1998
Appointed Goldingay, Kenneth Edward as Director
4 August 1998
Appointed Parsons, Peter Leonard as Secretary
4 August 1998
Appointed Parsons, Peter Leonard as Director
4 August 1998
Resigned Bream, Susan Elizabeth as Secretary
4 August 1998
Resigned Bream, Michael Franklin as Director
4 August 1998
Resigned Bream, Susan Elizabeth as Director
28 May 1998
Resigned Brewster, Douglas Harrington as Director
19 May 1998
Appointed Bream, Susan Elizabeth as Secretary
19 May 1998
Resigned Hannam, Janet as Secretary
19 January 1995
Resigned Lee, David John as Director
13 December 1993
Resigned Bream, Michael Franklin as Secretary
10 September 1993
Resigned Bream, Susan Elizabeth as Director
10 September 1993
Appointed Hannam, Janet as Secretary
21 May 1993
Appointed Brewster, Douglas Harrington as Director
26 August 1974
Appointed Bream, Susan Elizabeth as Director

Ownership 1 active

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

Individual · Notified 13 December 2016
Has significant influence or control
British
Born September 1971 (55)

Financials

Trend

Employees
0 1 2020 2021 2022 2024 2025 1 1 1 0 0
Balance sheet detail
20252024202220212020
Current Assets£100£100£100
Debtors£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Satisfaction of a charge in full
28 January 2026Termination of appointment of a secretary
14 December 2025Confirmation statement with no updates13 December 2025
23 October 2025Accounts for a dormant company31 January 2025
14 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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