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All Information about:

                        
Name

Haynes Group Limited

Address
Sparkford
Yeovil
Somerset
BA22 7JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company No. 00659701 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • J H Haynes & CO LTD
  • Haynes Publishing Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Infopro Digital (Holdco) Ltd Status: Active Notified: 03/04/2020 Companies House Number: 12438721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moszkowski, Neal Status: Active Notified: 17/04/2020 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Sousou, Ramez Status: Active Notified: 17/04/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Czajka, Christophe Status: Ceased Notified: 17/04/2020 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Barker, Richard Stephen Yeovil, Somerset, United Kingdom Status: Active Notified: 21/03/2016 Role: Secretary
    Barker, Richard Stephen Yeovil, Somerset, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Czajka, Christophe Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Dolan, Edwin Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Dolan, Edwin Kevin Yeovil, Somerset, United Kingdom Status: Active Notified: 03/04/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Bunkum, James Taylor Yeovil, Somerset, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Camway Autographics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01782313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G.T.Foulis & CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00235752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haynespro Commerce (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05672025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.H. Haynes & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01449587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.H. Haynes (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01443875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oats Limited Status: Active Notified: 14/12/2016 Companies House Number: 01768535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Illustrated Press Limited Status: Active Notified: 06/04/2016 Companies House Number: 01545914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patrick Stephens Limited Status: Active Notified: 06/04/2016 Companies House Number: 02506177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Teon Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Haynespro (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Companies House Number: 04093217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Haynes Publishing Group LTDSparkford, Yeovil, Somerset, BA22 7JJ