Haynes Property Holdings Limited
- Company number
- 12904841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Haynes Investment Group Limited (6 companies)
Registered office
Previous names
- Haynes And Warwick Holdings Limited (until 27 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Robert Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 1 Oct 2021 |
| Mr Daniel Warwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 1 Oct 2021 |
| Haynes Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £78,039 | 1 |
| 31 May 2024 | £120,444 | 2 |
| 31 May 2023 | £63,075 | 2 |
| 31 May 2022 | £59,855 | 2 |
| 31 May 2021 | - | 2 |
Connections
Owned by
Haynes Property Holdings Limited → Haynes Investment Group Limited
Controls
- Rayan 008 Ltd (NI726836)
Companies at the same address
- AMK Corporate Services Limited (11631712)
- Ariens Investments Limited (17057639)
- Brobrosfit Limited (17300459)
- Bronagh Townsend Limited (17300466)
- Cedar Quays Limited (16399160)
- CH Housing Limited (16553101)
- Eco Sourcing Hub Ltd (15247032)
- Haynes Investment Group Limited (13657128)
- Haynes Property Developments Limited (12626063)
- Javell Lynton Carty Limited (15570199)