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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 3
  • 1
    Warwick, Daniel
    Director born in January 1988
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Daniel Warwick
    Born in January 1988
    Individual (25 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Christopher Robert
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Haynes
    Born in January 1986
    Individual (12 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HAYNES INVESTMENT GROUP LIMITED
    - now 13657128
    HAYNES & WARWICK INVESTMENT GROUP LIMITED - 2023-07-27 13657128
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYNES PROPERTY HOLDINGS LIMITED

Period: 2023-07-27 ~ now
Company number: 12904841
Registered names
HAYNES PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
397,490 GBP2025-03-31
334,382 GBP2024-05-31
Cash at bank and in hand
78,039 GBP2025-03-31
120,444 GBP2024-05-31
Current Assets
475,529 GBP2025-03-31
454,826 GBP2024-05-31
Net Current Assets/Liabilities
263,401 GBP2025-03-31
238,703 GBP2024-05-31
Total Assets Less Current Liabilities
263,401 GBP2025-03-31
238,703 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
263,301 GBP2025-03-31
238,603 GBP2024-05-31
Equity
263,401 GBP2025-03-31
238,703 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-03-31
12023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
397,468 GBP2025-03-31
334,382 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
397,490 GBP2025-03-31
334,382 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,991 GBP2025-03-31
2,426 GBP2024-05-31
Amounts owed to group undertakings
Current
45,616 GBP2025-03-31
45,616 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,210 GBP2025-03-31
-1,399 GBP2024-05-31
Other Creditors
Current
160,311 GBP2025-03-31
169,480 GBP2024-05-31

Related profiles found in government register
  • HAYNES PROPERTY HOLDINGS LIMITED
    Info
    HAYNES AND WARWICK HOLDINGS LIMITED - 2023-07-27
    Registered number 12904841
    Reedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • HAYNES PROPERTY HOLDINGS LIMITED
    S
    Registered number 12904841
    Reedham 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 1
  • 1
    RAYAN 008 LTD
    NI726836
    38 Belfast Road, Lurgan, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.