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Company number
12904841

HAYNES PROPERTY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HAYNES PROPERTY HOLDINGS LIMITED
Company number
12904841
Registered office
70 MARSLAND ROAD, SALE, M33 3HG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 2020
Status
Active
Age
5 years
Previous names
HAYNES AND WARWICK HOLDINGS LIMITED (to 27 Jul 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Haynes Investment Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/10/2021
Mr Christopher Robert Haynes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2020
Mr Daniel Warwick
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/10/2021 Controls 7 companies
Mr Christopher Robert Haynes
born 01/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2021 Controls 8 companies
Mr Daniel Warwick
born 01/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2021 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Registered name changed HAYNES AND WARWICK HOLDINGS LIMITED HAYNES PROPERTY HOLDINGS LIMITED
01/10/2021 Person with significant control ceased Mr Daniel Warwick
01/10/2021 Person with significant control ceased Mr Christopher Robert Haynes
01/10/2021 Person with significant control added Haynes Investment Group Limited
25/09/2020 Person with significant control added Mr Daniel Warwick
25/09/2020 Person with significant control added Mr Christopher Robert Haynes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 263
▲ 10.3%
239
Employees (avg) 1 1

Documents for HAYNES PROPERTY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HAYNES PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of HAYNES PROPERTY HOLDINGS LIMITED is 12904841.
Where is HAYNES PROPERTY HOLDINGS LIMITED registered?
The registered office is 70 MARSLAND ROAD, SALE, M33 3HG, ENGLAND.
What is the SIC code of HAYNES PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAYNES PROPERTY HOLDINGS LIMITED?
Haynes Investment Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HAYNES PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAYNES PROPERTY HOLDINGS LIMITED (12904841)

HAYNES PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 25 September 2020 and registered in the United Kingdom under company number 12904841. Its registered office is at 70 MARSLAND ROAD, SALE, M33 3HG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Haynes Investment Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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