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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 2
  • 1
    Ball, Susan Mary
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Gina Margaret
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mrs Gina Margaret Fairfax
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYNES MEADOW LIMITED

Period: 2022-10-25 ~ now
Company number: 14441446
Registered name
HAYNES MEADOW LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Property, Plant & Equipment
261,128 GBP2025-10-31
257,371 GBP2024-10-31
Cash at bank and in hand
18,946 GBP2025-10-31
13,527 GBP2024-10-31
Net Current Assets/Liabilities
-273,276 GBP2025-10-31
-263,906 GBP2024-10-31
Net Assets/Liabilities
-12,148 GBP2025-10-31
-6,535 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
257,371 GBP2025-10-31
257,371 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
262,381 GBP2025-10-31
257,371 GBP2024-10-31
Furniture and fittings
5,010 GBP2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,253 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,253 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,253 GBP2025-10-31
Property, Plant & Equipment
Land and buildings
257,371 GBP2025-10-31
257,371 GBP2024-10-31
Furniture and fittings
3,757 GBP2025-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
648 GBP2025-10-31
630 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
291,574 GBP2025-10-31
276,803 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • HAYNES MEADOW LIMITED
    Info
    Registered number 14441446
    Flat 1 Bitham Hall, Avon Dassett, Southam CV47 2AH
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.