Haynings Service Station Ltd
- Company number
- 04475081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jul 2002 | 2 Jul 2002 |
| KNIGHTS, Malcolm James | Director | 2 Jul 2002 | 31 Jul 2012 |
| KNIGHTS, Malcolm James | Secretary | 2 Jul 2002 | 31 Jul 2012 |
| KNIGHTS, Gillian Mary | Director | 2 Jul 2002 | 31 Jul 2012 |
| SMITH, Rachel Margaret | Director | 1 Aug 2012 | 14 Jul 2024 |
| SMITH, Matthew David | Director | 1 Aug 2012 | |
| SMITH, Matthew David | Secretary | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Margaret Smith | Ownership Of Shares 25 To 50 Percent | 2 Jul 2016 | 14 Jul 2024 |
| Mr Matthew David Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £25,400 | 1 |
| 31 Jul 2024 | - | £38,991 | 1 |
| 31 Jul 2023 | - | £56,926 | 1 |
| 31 Jul 2022 | - | £53,653 | 1 |
| 31 Jul 2021 | - | £128,206 | 10 |
| 31 Jul 2020 | - | £181,748 | 11 |
| 31 Jul 2019 | - | £234,314 | 12 |
| 31 Jul 2018 | - | £161,782 | 11 |
| 31 Jul 2017 | £231,594 | £207,757 | 12 |
| 31 Jul 2016 | £149,270 | £299,518 | - |
| 31 Jul 2015 | £96,853 | £243,333 | - |
| 31 Jul 2014 | £71,249 | £130,982 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |