Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Haycock Holdings Limited
- Incorporated
- 27 January 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Midland House2 Poole RoadBournemouthBH2 5QY
Charges
- Total
- 44
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 36
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 July 2009
Also at Haycock Investments Limited · more companies
British
British
Born October 1973 (53)
Director · Appointed 9 October 2008
Also at Haycock Investments Limited · more companies
British
Born January 1980 (46)
Director
British
Born September 1948 (78)
British
Born October 1946 (80)
Officer history (7 former)
27 March 2025
29 December 2016
10 July 2009
2 February 2009
Resigned Haycock, Elizabeth Anne as Director
9 October 2008
9 October 2008
8 October 2008
31 August 1998
31 August 1998
6 January 1997
6 January 1997
30 May 1992
Resigned Haycock, Peter Bertram, Director as Director
30 May 1991
Resigned Haycock, Peter Bertram, Director as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05500888
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,079,217
- Cash
- £279,237
- Profit
- £604,165
- Employees
- 8
- Debt Ratio
- 30%
- Current Ratio
- 0.5x
- Return on Equity
- 3%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £25,258,898 |
| Current Assets | £439,696 |
| Debtors | £160,459 |
| Cash | £279,237 |
| Creditors (< 1 year) | £826,966 |
| Creditors (> 1 year) | £6,483,079 |
| Net Current Assets | (£387,270) |
| Net Assets | £18,079,217 |
| Shareholder Funds | £18,079,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full | |||
| 31 October 2025 | Satisfaction of a charge in full |
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