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Haynes Brothers,Limited

00048511

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

23 ASHFORD ROAD, KENT, ME14 5DQ
Incorporated 26/06/1896

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Andrew David Stirling Haynes

director · Since 04/03/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Trevor John Pickard Acma

secretary · Since 09/07/2004

BRITISH

Also on 7 other boards

Lesley Haynes

director · Since 01/09/2009

CHARITY CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Geoffrey Regan

director · Since 10/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr James Roland Broadley

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Mr Andrew David Stirling Haynes

50–75% shares
50–75% votes

British · United Kingdom · Age 60

23 Ashford Road, Kent, ME14 5DQ

Notified 26/09/2016

Charges10 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/02/2013Registered 27/02/2013Satisfied 15/01/2026
charge
outstanding

FCE BANK PLC

Created 28/12/2011Registered 30/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2011Registered 24/03/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2008Registered 29/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2006Registered 05/09/2006
charge
outstanding

FCE BANK PLC

Created 10/06/2005Registered 11/06/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004