# Haynings Service Station Ltd

## Details

- **Company number:** [04475081](https://find-and-update.company-information.service.gov.uk/company/04475081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2002
- **Registered office:** 1 SAXMUNDHAM ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9BU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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, Gillian Mary | director | 2 Jul 2002 | 31 Jul 2012 |
| KNIGHTS, Malcolm James | secretary | 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 | - |