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HAYNES AND SONS (DAVENTRY) LIMITED

Active
00484503·incorporated 1950-07-18

HAYNES AND SONS (DAVENTRY) LIMITED is an active UK private limited company, incorporated on 18 July 1950 at Companies House (number 00484503; OpenRegistry canonical ID GB-00484503-haynes-and-sons-daventry-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-07-18
Registered Address
3 BADBY PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YT
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYNES AND SONS (DAVENTRY) LIMITED

Filings

Check filing history of HAYNES AND SONS (DAVENTRY) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

48 charges recorded against the company at Companies House: 0 outstanding, 48 satisfied, 0 partially satisfied.

Persons with significant control

HAYNES AND SONS (DAVENTRY) LIMITED has 2 persons with significant control on file:

  • Mr Joseph Edward Draper born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Anita Jane Draper born 1970 resident in England, British national. Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr John Edward Draper born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maureen Elizabeth Draper born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin John Cockerill born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Daventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00484503.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.