Haycock Investments Limited

Active05500888 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
John Christopher Haycock
Robin Peter Tressider Haycock
Accounts type
Total exemption full
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2009
British
Director · Appointed 19 October 2008
British
Born October 1973 (53)
Director · Appointed 9 October 2008
British
Born January 1980 (46)
Director · Appointed 29 July 2005
British
Born September 1948 (78)
Director · Appointed 29 July 2005
British
Born October 1946 (80)
Officer history (4 former)
10 July 2009
Appointed Meaden, Sally Ann as Secretary
1 July 2009
Resigned Haycock, John Christopher as Secretary
19 October 2008
Appointed Haycock, Edward Robin Mason as Director
9 October 2008
Appointed Haycock, Rupert Bertie as Director
29 July 2005
Appointed Haycock, John Christopher as Director
29 July 2005
Appointed Haycock, John Christopher as Secretary
29 July 2005
Appointed Haycock, Robin Peter Tressider as Director
29 July 2005
Resigned Steelray Secretarial Services Limited as Corporate Secretary
29 July 2005
Resigned Steelray Nominees Limited as Corporate Director
6 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2005
Appointed Steelray Secretarial Services Limited as Corporate Secretary
6 July 2005
Appointed Steelray Nominees Limited as Corporate Director

Ownership 4 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 October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1980 (46)

Holdings 1

Companies where Haycock Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
4
Balance sheet detail
2025
Debtors£566
Net Current Assets£566
Shareholder Funds£57,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
7 May 2026Confirmation statement with no updates7 May 2026
10 October 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates7 May 2025
8 April 2025Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bournemouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?