J.H. Haynes & Co. Limited

Active
Incorporated on 20 Sep 1979

Reg Address: Sparkford, Yeovil, Somerset BA22 7JJ

Company Number 01449587
Company Status Active
Incorporation Date 20 Sep 1979
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Nov 2022
Confirmation Statement Next Due 22 Nov 2023
Average Number of Employees -

Previous Names:
Haynes Publishing Group Limited - 20 Sep 1979

Company Classifications:
58110 - Book publishing

Summary The company with name "J.H. Haynes & Co. Limited" is a ltd and located in Sparkford, Yeovil, Somerset BA22 7JJ. J.H. Haynes & Co. Limited is currently in active status and it was incorporated on 20 Sep 1979 (45 years 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in J.H. Haynes & Co. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Barker	Secretary	20 Feb 2017	-	Active
2	Richard Barker	Director	1 Jun 2016	British	Active
3	James Taylor Bunkum	Secretary	1 Jan 2008	British	Resigned 20 Feb 2017
4	Jeremy Laurence Yates-Round	Director	31 Jan 2007	British	Resigned 26 Jun 2020
5	Jeremy Yates-Round	Director	31 Jan 2007	British	Resigned 26 Jun 2020
6	John Harold Coleman Haynes	Director	17 Jun 2002	British	Resigned 3 Apr 2020
7	Nigel John Clements	Director	1 Jan 2002	British	Resigned 26 Jun 2020
8	Michael John Andrew Webb	Director	1 Nov 2001	British	Resigned 26 Feb 2008
9	Kevin Alan Perrett	Director	1 Nov 2001	British	Resigned 21 Dec 2001
10	Wayne Jeffrey Ellis	Director	1 Nov 2001	British	Resigned 30 Aug 2002
11	James Taylor Bunkum	Director	1 Jul 2001	British	Active
12	Mark Alexander Rowland Venables	Secretary	8 Nov 2000	-	Resigned 1 Jan 2008
13	Mark Jonathan Hughes	Director	1 Sep 2000	British	Resigned 20 Sep 2013
14	Mathew Kirkham Minter	Director	7 Jul 1998	British	Resigned 21 Mar 2014
15	Graham Robert Cook	Director	7 Jul 1998	British	Resigned 26 Jun 2020
16	Charles George St John Magnus	Director	12 Aug 1996	British	Resigned 27 Oct 2000
17	Nicholas Barnard	Director	31 Mar 1995	British	Resigned 6 Sep 1996
18	David John Hermelin	Director	1 Jun 1994	British	Resigned 8 Feb 2008
19	Colin Davies	Director	1 Feb 1994	British	Resigned 29 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Haynes Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for J.H. Haynes & Co. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	19 Sep 2023	Download PDF
2	Dissolution - Application Strike Off Company	14 Sep 2023	Download PDF
3	Mortgage - Satisfy Charge Full	11 May 2023	Download PDF
4	Confirmation Statement - No Updates	15 Nov 2022	Download PDF 3 Pages
5	Accounts - Small	15 Sep 2022	Download PDF
6	Accounts - Audit Exemption Subsiduary	8 Apr 2021	Download PDF
7	Confirmation Statement - Updates	16 Nov 2020	Download PDF 4 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	11 Nov 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	26 Jun 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	26 Jun 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Jun 2020	Download PDF 1 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	26 Jun 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Jun 2020	Download PDF 1 Pages
14	Other - Legacy	13 Feb 2020	Download PDF 3 Pages
15	Other - Legacy	13 Feb 2020	Download PDF 1 Pages
16	Accounts - Total Exemption Full	13 Feb 2020	Download PDF 25 Pages
17	Accounts - Legacy	13 Feb 2020	Download PDF 108 Pages
18	Confirmation Statement - Updates	11 Nov 2019	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	22 Feb 2019	Download PDF 1 Pages
20	Other - Legacy	21 Feb 2019	Download PDF 1 Pages
21	Other - Legacy	21 Feb 2019	Download PDF 3 Pages
22	Accounts - Total Exemption Full	21 Feb 2019	Download PDF 25 Pages
23	Confirmation Statement - No Updates	9 Nov 2018	Download PDF 3 Pages
24	Accounts - Full	24 Jan 2018	Download PDF 29 Pages
25	Confirmation Statement - No Updates	20 Nov 2017	Download PDF 3 Pages
26	Accounts - Full	3 Mar 2017	Download PDF 29 Pages
27	Officers - Appoint Person Secretary Company With Name Date	22 Feb 2017	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	21 Feb 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	21 Nov 2016	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	3 Jun 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2015	Download PDF 6 Pages
32	Accounts - Full	13 Nov 2015	Download PDF 23 Pages
33	Accounts - Full	18 Dec 2014	Download PDF 21 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2014	Download PDF 6 Pages
35	Officers - Termination Director Company With Name	24 Mar 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 6 Pages
37	Accounts - Full	28 Oct 2013	Download PDF 20 Pages
38	Officers - Termination Director Company With Name	26 Sep 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 7 Pages
40	Accounts - Full	12 Nov 2012	Download PDF 20 Pages
41	Officers - Change Person Director Company With Change Date	23 Jul 2012	Download PDF 2 Pages
42	Accounts - Full	10 Feb 2012	Download PDF 19 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 6 Pages
44	Resolution	13 Oct 2011	Download PDF 12 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 7 Pages
46	Officers - Change Person Director Company With Change Date	15 Nov 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	15 Nov 2010	Download PDF 2 Pages
48	Accounts - Full	3 Nov 2010	Download PDF 21 Pages
49	Resolution	30 Sep 2010	Download PDF 9 Pages
50	Change Of Constitution - Statement Of Companys Objects	30 Sep 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2009	Download PDF 7 Pages
52	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
53	Officers - Change Person Secretary Company With Change Date	11 Nov 2009	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	11 Nov 2009	Download PDF 2 Pages
61	Accounts - Full	2 Nov 2009	Download PDF 22 Pages
62	Annual Return - Legacy	10 Nov 2008	Download PDF 6 Pages
63	Accounts - Full	30 Oct 2008	Download PDF 22 Pages
64	Officers - Legacy	20 Oct 2008	Download PDF 1 Pages
65	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
66	Officers - Legacy	5 Mar 2008	Download PDF 1 Pages
67	Officers - Legacy	3 Jan 2008	Download PDF 2 Pages
68	Officers - Legacy	3 Jan 2008	Download PDF 1 Pages
69	Annual Return - Legacy	14 Nov 2007	Download PDF 11 Pages
70	Accounts - Full	26 Oct 2007	Download PDF 22 Pages
71	Officers - Legacy	22 Feb 2007	Download PDF 2 Pages
72	Annual Return - Legacy	17 Nov 2006	Download PDF 10 Pages
73	Accounts - Full	10 Nov 2006	Download PDF 22 Pages
74	Annual Return - Legacy	24 Nov 2005	Download PDF 10 Pages
75	Accounts - Full	15 Nov 2005	Download PDF 21 Pages
76	Annual Return - Legacy	22 Nov 2004	Download PDF 10 Pages
77	Accounts - Full	1 Nov 2004	Download PDF 21 Pages
78	Auditors - Resignation Company	8 Jan 2004	Download PDF 1 Pages
79	Annual Return - Legacy	19 Nov 2003	Download PDF 10 Pages
80	Accounts - Full	3 Nov 2003	Download PDF 21 Pages
81	Mortgage - Legacy	17 Jan 2003	Download PDF 1 Pages
82	Annual Return - Legacy	25 Nov 2002	Download PDF 11 Pages
83	Officers - Legacy	1 Nov 2002	Download PDF 1 Pages
84	Accounts - Full	27 Oct 2002	Download PDF 20 Pages
85	Officers - Legacy	5 Sep 2002	Download PDF 1 Pages
86	Officers - Legacy	9 Aug 2002	Download PDF 1 Pages
87	Officers - Legacy	26 Jun 2002	Download PDF 2 Pages
88	Officers - Legacy	12 Jun 2002	Download PDF 1 Pages
89	Officers - Legacy	11 Feb 2002	Download PDF 1 Pages
90	Officers - Legacy	11 Jan 2002	Download PDF 2 Pages
91	Officers - Legacy	28 Dec 2001	Download PDF 1 Pages
92	Annual Return - Legacy	22 Nov 2001	Download PDF 9 Pages
93	Officers - Legacy	12 Nov 2001	Download PDF 2 Pages
94	Officers - Legacy	5 Nov 2001	Download PDF 2 Pages
95	Officers - Legacy	3 Nov 2001	Download PDF 2 Pages
96	Accounts - Full	28 Oct 2001	Download PDF 19 Pages
97	Officers - Legacy	8 Jul 2001	Download PDF 1 Pages
98	Officers - Legacy	8 Jul 2001	Download PDF 1 Pages
99	Mortgage - Legacy	29 Dec 2000	Download PDF 4 Pages
100	Annual Return - Legacy	23 Nov 2000	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Haynespro (Uk) Ltd Mutual People: James Taylor Bunkum	Active
2	J.H. Haynes (Overseas) Limited Mutual People: James Taylor Bunkum	dissolved