Menna Overview
Here’s a quick overview of HAYCOCK HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 1988.
HAYCOCK HOLDINGS LIMITED
- Company statusactive
- Company No02214493
- Age38 years 10 months Incorporated 27 January 1988
- Officers5
Address
Midland House, 2 Poole Road, Bournemouth, BH2 5QY
HAYCOCK HOLDINGS LIMITED is an active company incorporated on 27 January 1988 and based in Bournemouth. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Jun 2026
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADEN, Sally Ann | secretary | 10 Jul 2009 | |
| HAYCOCK, Edward Robin Mason | director | Oct 1973 | 09 Oct 2008 |
| HAYCOCK, John Christopher | director | Sep 1948 | 01 Jan 1970 |
| HAYCOCK, Robin Peter Tressider | director | Oct 1946 | 01 Jan 1970 |
| HAYCOCK, Rupert Bertie | director | Jan 1980 | 09 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haycock Investments Limited | 06 Apr 2016 |
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MEADEN, Sally Ann, HAYCOCK, Edward Robin Mason, HAYCOCK, John Christopher, HAYCOCK, Robin Peter Tressider, HAYCOCK, Rupert Bertie are mutual persons.
HAYCOCK, Edward Robin Mason are mutual persons.
HAYCOCK, John Christopher are mutual persons.
HAYCOCK, John Christopher are mutual persons.
HAYCOCK, John Christopher, HAYCOCK, Robin Peter Tressider, ANDREWS, Jacqueline Anne are mutual persons.
HAYCOCK, John Christopher, HAYCOCK, Robin Peter Tressider, ANDREWS, Jacqueline Anne are mutual persons.
HAYCOCK, John Christopher, HAYCOCK, Robin Peter Tressider, ANDREWS, Jacqueline Anne are mutual persons.
HAYCOCK, Robin Peter Tressider, ANDREWS, Jacqueline Anne are mutual persons.
HAYCOCK, Rupert Bertie are mutual persons.
ANDREWS, Jacqueline Anne are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
RUSHENT, Paul Julian are mutual persons.
HAYCOCK, Christine Ann, HAYCOCK, Lindsay Sarah are mutual persons.
TALBOT HEATH SCHOOL TRUST LIMITED
MEADEN, Sally Ann are mutual persons.
KUROKAI LLP
HAYCOCK, Edward Robin Mason, HAYCOCK, Robin Peter Tressider, HAYCOCK, Christine Ann are mutual persons.
DORSET CHAMBER OF COMMERCE AND INDUSTRY
HAYCOCK, Robin Peter Tressider are mutual persons.
HUDSON ENGINEERING SERVICES LIMITED
RUSHENT, Paul Julian are mutual persons.
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Here’s a quick overview of HAYCOCK HOLDINGS LIMITED 👀 — a Bournemouth based business that started in 1988.