Hayne Barn Investments Limited

Active03917204 Private limited company
Incorporated
1 February 2000 (26 years)
Previously known as
Topcentre (Business Centres) Limited (until 23 September 2010)
Topcentre (Brighton) Limited (until 10 April 2008)
Pagecrown Limited (until 5 October 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Hayne Barn
Saltwood
Hythe
CT21 4EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2012
British
Born September 1980 (46)
Director · Appointed 8 June 2011
British
Born September 1984 (42)
Director · Appointed 2 February 2000
British
Born February 1943 (83)
Officer history (6 former)
1 June 2016
Resigned Mercer, Valerie as Secretary
23 April 2012
Appointed Record, Romain Louis as Director
17 October 2011
Resigned Record, Romain Louis as Director
8 June 2011
Appointed Record-Smith, Fleur France as Director
1 March 2011
Appointed Record, Romain Louis as Director
13 October 2010
Resigned Moss, Roger Clive as Director
8 November 2000
Resigned Moss, Roger Clive as Secretary
27 October 2000
Appointed Moss, Roger Clive as Director
27 October 2000
Appointed Mercer, Valerie as Secretary
2 February 2000
Appointed Record, Ivor as Director
2 February 2000
Appointed Moss, Roger Clive as Secretary
2 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
1 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1943 (83)
Marie Odile Record
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03135446

Group structure 3 companies

Ownership group derived from the Companies House PSC register

South East Business Centres Limited Owns 75–100% of shares
Hayne Barn Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £531,700 £531,700 £531,700 £531,700 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£0£531,700£531,700£531,700£531,700
Net Current Assets£0
Shareholder Funds£100£100£531,700£531,700£531,700£531,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Replacement filing of Confirmation Statement1 February 2017
9 April 2026Change of details for a person with significant control
10 February 2026Confirmation statement with no updates1 February 2026
7 November 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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