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Home > England & Wales Companies > J.H. HAYNES & CO. LIMITED
Company Information for

J.H. HAYNES & CO. LIMITED

SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ,
Company Registration Number
01449587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J.h. Haynes & Co. Ltd
J.H. HAYNES & CO. LIMITED was founded on 1979-09-20 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". J.h. Haynes & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J.H. HAYNES & CO. LIMITED
 
Legal Registered Office
SPARKFORD
YEOVIL
SOMERSET
BA22 7JJ
Other companies in BA22
 
Filing Information
Company Number 01449587
Company ID Number 01449587
Date formed 1979-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 09:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.H. HAYNES & CO. LIMITED
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Company Officers of J.H. HAYNES & CO. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARKER
 Company Secretary 2017-02-20
RICHARD BARKER
 Director 2016-06-01
JAMES TAYLOR BUNKUM
 Director 2001-07-01
NIGEL JOHN CLEMENTS
 Director 2002-01-01
GRAHAM ROBERT COOK
 Director 1998-07-07
JOHN HAROLD HAYNES
 Director 1992-11-08
JOHN HAROLD COLEMAN HAYNES
 Director 2002-06-17
JEREMY YATES-ROUND
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TAYLOR BUNKUM
 Company Secretary 2008-01-01 2017-02-20
MATHEW KIRKHAM MINTER
 Director 1998-07-07 2014-03-21
MARK JONATHAN HUGHES
 Director 2000-09-01 2013-09-20
MICHAEL JOHN ANDREW WEBB
 Director 2001-11-01 2008-02-26
DAVID JOHN HERMELIN
 Director 1994-06-01 2008-02-08
MARK ALEXANDER ROWLAND VENABLES
 Company Secretary 2000-11-08 2008-01-01
ANNETTE CONSTANCE HAYNES
 Director 1992-11-08 2002-10-27
WAYNE JEFFREY ELLIS
 Director 2001-11-01 2002-08-30
IAN PETER ROBERT MAUGER
 Director 1992-11-08 2002-07-28
KEITH CHARLES FULLMAN
 Director 1992-11-08 2002-05-31
KEVIN ALAN PERRETT
 Director 2001-11-01 2001-12-21
COLIN DAVIES
 Director 1994-02-01 2001-06-29
DAVID MICHAEL HAYNES
 Company Secretary 1992-11-08 2000-11-08
CHARLES GEORGE ST JOHN MAGNUS
 Director 1996-08-12 2000-10-27
ALAN JAMES SPERRING
 Director 1992-11-08 2000-10-19
DARRYL JON REACH
 Director 1992-11-08 2000-09-01
NICHOLAS BARNARD
 Director 1995-03-31 1996-09-06
STEPHEN LESLIE REED
 Director 1993-11-08 1996-07-26
BARRY ANTHONY SQUANCE
 Director 1992-11-08 1993-03-05
PETER BERNARD WARE
 Director 1992-11-08 1993-02-28
WILLIAM RICHARD HENWOOD
 Director 1992-11-08 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TAYLOR BUNKUM HAYNESPRO (UK) LTD Director 2009-06-24 CURRENT 2000-10-19 Active - Proposal to Strike off
JAMES TAYLOR BUNKUM HAYNESPRO COMMERCE (UK) LTD Director 2009-06-24 CURRENT 2006-01-11 Active - Proposal to Strike off
JAMES TAYLOR BUNKUM J.H. HAYNES (OVERSEAS) LIMITED Director 2002-07-05 CURRENT 1979-08-15 Active - Proposal to Strike off
JOHN HAROLD HAYNES HAYNES GROUP LIMITED Director 1992-11-08 CURRENT 1960-05-18 Active
JOHN HAROLD HAYNES J.H. HAYNES (OVERSEAS) LIMITED Director 1992-11-08 CURRENT 1979-08-15 Active - Proposal to Strike off
JOHN HAROLD HAYNES HAYNES MOTOR MUSEUM TRADING LTD Director 1992-05-15 CURRENT 1986-05-02 Active
JOHN HAROLD HAYNES SOUTHERN MILESTONE MOTOR CLUB LIMITED Director 1992-03-10 CURRENT 1984-01-25 Active
JOHN HAROLD HAYNES HAYNES DEVELOPMENTS LIMITED Director 1991-05-31 CURRENT 1964-06-29 Active
JOHN HAROLD COLEMAN HAYNES TEON MEDIA LIMITED Director 2015-02-16 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES CAMWAY AUTOGRAPHICS LIMITED Director 2010-06-01 CURRENT 1984-01-11 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES G.T.FOULIS & CO.LIMITED Director 2010-06-01 CURRENT 1928-12-20 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES PATRICK STEPHENS LIMITED Director 2010-06-01 CURRENT 1990-05-29 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES OXFORD ILLUSTRATED PRESS LIMITED Director 2010-06-01 CURRENT 1981-02-17 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES HAYNES GARAGES LIMITED Director 2010-06-01 CURRENT 1984-07-24 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES HAYNES DEVELOPMENTS LIMITED Director 2007-07-01 CURRENT 1964-06-29 Active
JOHN HAROLD COLEMAN HAYNES J.H. HAYNES (OVERSEAS) LIMITED Director 2002-07-05 CURRENT 1979-08-15 Active - Proposal to Strike off
JOHN HAROLD COLEMAN HAYNES HAYNES GROUP LIMITED Director 2000-03-25 CURRENT 1960-05-18 Active
JEREMY YATES-ROUND HAYNES GROUP LIMITED Director 2010-06-01 CURRENT 1960-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR BUNKUM
2023-10-10Voluntary dissolution strike-off suspended
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-14Application to strike the company off the register
2022-12-16Resolutions passed:<ul><li>Resolution Reduce share premium account 15/12/2022</ul>
2022-12-16Solvency Statement dated 15/12/22
2022-12-16Statement by Directors
2022-12-16Statement of capital on GBP 100
2022-12-16SH19Statement of capital on 2022-12-16 GBP 100
2022-12-16SH20Statement by Directors
2022-12-16CAP-SSSolvency Statement dated 15/12/22
2022-12-16RES13Resolutions passed:
  • Reduce share premium account 15/12/2022
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AA01Previous accounting period shortened from 09/04/21 TO 31/12/20
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/04/20
2021-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/04/20
2021-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/04/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-11PSC05Change of details for Haynes Publishing Group P.L.C. as a person with significant control on 2020-05-21
2020-06-26AA01Previous accounting period shortened from 31/05/20 TO 09/04/20
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES-ROUND
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD COLEMAN HAYNES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-02-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2020-02-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD HAYNES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/18
2019-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-01-24AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-22AP03Appointment of Mr Richard Barker as company secretary on 2017-02-20
2017-02-21TM02Termination of appointment of James Taylor Bunkum on 2017-02-20
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-03AP01DIRECTOR APPOINTED MR RICHARD BARKER
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW MINTER
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2012-11-13AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-23CH01Director's details changed for Mark Jonathan Hughes on 2012-07-17
2012-02-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-22AR0108/11/11 ANNUAL RETURN FULL LIST
2011-10-13RES01ADOPT ARTICLES 06/10/2011
2011-10-13RES13DIVIDEND PAYABLE 06/10/2011
2010-11-16AR0108/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY YATES-ROUND / 01/06/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD COLEMAN HAYNES / 01/06/2010
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-30RES01ADOPT ARTICLES 14/09/2010
2010-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-17AR0108/11/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TAYLOR BUNKUM / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY YATES-ROUND / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW KIRKHAM MINTER / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HUGHES / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD COLEMAN HAYNES / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYNES / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT COOK / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CLEMENTS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TAYLOR BUNKUM / 11/11/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-20288bAPPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN ANDREW WEBB LOGGED FORM
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WEBB
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID HERMELIN
2008-01-03288bSECRETARY RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2007-11-14363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-02-22288aNEW DIRECTOR APPOINTED
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/05/06
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/05/05
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-19363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-11-25363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-01288bDIRECTOR RESIGNED
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-09-05288bDIRECTOR RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-12288bDIRECTOR RESIGNED
2002-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11288aNEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-11-22363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to J.H. HAYNES & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.H. HAYNES & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-29 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-05-31 Satisfied SINGER & FRIEDLANDER LIMITED
DEBENTURE 1991-05-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.H. HAYNES & CO. LIMITED

Intangible Assets
Patents
We have not found any records of J.H. HAYNES & CO. LIMITED registering or being granted any patents
Domain Names

J.H. HAYNES & CO. LIMITED owns 1 domain names.

jhhaynes.co.uk  

Trademarks
We have not found any records of J.H. HAYNES & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.H. HAYNES & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as J.H. HAYNES & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.H. HAYNES & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.H. HAYNES & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.H. HAYNES & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA22 7JJ