Haynes Group Limited

00659701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAYNES GROUP LIMITED SPARKFORD, SOMERSET, BA22 7JJ

Incorporated 18/05/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Richard Stephen Barker

secretary · Since 21/03/2016

Also on 14 other boards

Mr Richard Stephen Barker

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Christophe Czajka

director · Since 03/04/2020

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 61

Also on 5 other boards

Persons with Significant Control

Infopro Digital (Holdco) Ltd

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, 133 Houndsditch, London, EC3A 7BX

Reg: 12438721 · England And Wales · Private Limited Company

Notified 03/04/2020

Former PSCs

Mr Ramez Sousou

Ceased 30/01/2026

Mr Christophe Czajka

Ceased 10/09/2024

Mr Neal Moszkowski

Ceased 30/01/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2000Registered 29/12/2000Satisfied 11/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 11/06/1991Satisfied 22/04/1992

charge

satisfied

SINGER & FREIDLANDER LIMITED

Created 31/05/1991Registered 06/06/1991Satisfied 22/04/1992