logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Haynes, Christopher Robert
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    HAYNES & WARWICK INVESTMENT GROUP LIMITED - 2023-07-27
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -503 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Christopher Robert Haynes
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warwick, Daniel
    Director born in January 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Daniel Warwick
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYNES PROPERTY HOLDINGS LIMITED

Previous name
HAYNES AND WARWICK HOLDINGS LIMITED - 2023-07-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
272,856 GBP2023-05-31
Debtors
334,382 GBP2024-05-31
349,689 GBP2023-05-31
Cash at bank and in hand
120,444 GBP2024-05-31
63,075 GBP2023-05-31
Current Assets
454,826 GBP2024-05-31
685,620 GBP2023-05-31
Creditors
Current
216,123 GBP2024-05-31
347,390 GBP2023-05-31
Net Current Assets/Liabilities
238,703 GBP2024-05-31
338,230 GBP2023-05-31
Total Assets Less Current Liabilities
238,703 GBP2024-05-31
338,230 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
238,603 GBP2024-05-31
338,130 GBP2023-05-31
Equity
238,703 GBP2024-05-31
338,230 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
334,382 GBP2024-05-31
348,351 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,338 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
334,382 GBP2024-05-31
349,689 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,426 GBP2024-05-31
1,635 GBP2023-05-31
Amounts owed to group undertakings
Current
45,616 GBP2024-05-31
45,616 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-1,399 GBP2024-05-31
38,610 GBP2023-05-31
Other Creditors
Current
169,480 GBP2024-05-31
261,529 GBP2023-05-31

Related profiles found in government register
  • HAYNES PROPERTY HOLDINGS LIMITED
    Info
    HAYNES AND WARWICK HOLDINGS LIMITED - 2023-07-27
    Registered number 12904841
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    Private Limited Company incorporated on 2020-09-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HAYNES PROPERTY HOLDINGS LIMITED
    S
    Registered number 12904841
    icon of addressReedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Belfast Road, Lurgan, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.