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Home > England & Wales Companies > HAYCOCK HOLDINGS LIMITED
Company Information for

HAYCOCK HOLDINGS LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
02214493
Private Limited Company
Active

Company Overview

About Haycock Holdings Ltd
HAYCOCK HOLDINGS LIMITED was founded on 1988-01-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Haycock Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYCOCK HOLDINGS LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 02214493
Company ID Number 02214493
Date formed 1988-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711741071  
Last Datalog update: 2023-10-08 05:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYCOCK HOLDINGS LIMITED
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Company Officers of HAYCOCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN MEADEN
 Company Secretary 2009-07-10
CHRISTINE ANN HAYCOCK
 Director 1997-01-06
EDWARD ROBIN MASON HAYCOCK
 Director 2008-10-09
JOHN CHRISTOPHER HAYCOCK
 Director 1991-06-06
ROBIN PETER TRESSIDER HAYCOCK
 Director 1991-06-06
RUPERT BERTIE HAYCOCK
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY SARAH HAYCOCK
 Director 1997-01-06 2016-12-29
ELIZABETH ANNE HAYCOCK
 Director 1993-06-06 2009-02-02
JACQUELINE ANNE ANDREWS
 Company Secretary 1998-08-31 2008-10-08
PAUL JULIAN RUSHENT
 Company Secretary 1991-06-06 1998-08-31
PETER BERTRAM HAYCOCK
 Director 1991-06-06 1992-05-30
PETER BERTRAM HAYCOCK
 Director 1991-06-06 1991-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN MEADEN HAYCOCK INVESTMENTS LIMITED Company Secretary 2009-07-10 CURRENT 2005-07-06 Active
EDWARD ROBIN MASON HAYCOCK NAEO LTD Director 2018-03-09 CURRENT 2018-03-09 Active
EDWARD ROBIN MASON HAYCOCK HAYCOCK INVESTMENTS LIMITED Director 2008-10-19 CURRENT 2005-07-06 Active
JOHN CHRISTOPHER HAYCOCK HAYCOCK INVESTMENTS LIMITED Director 2005-07-29 CURRENT 2005-07-06 Active
ROBIN PETER TRESSIDER HAYCOCK HAYCOCK INVESTMENTS LIMITED Director 2005-07-29 CURRENT 2005-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CH01Director's details changed for Mr John Christopher Haycock on 2020-11-30
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-12CH01Director's details changed for Rupert Bertie Haycock on 2019-07-06
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HAYCOCK / 07/06/2017
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAYCOCK / 07/06/2017
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 56591
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930032
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930031
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930030
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930029
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930028
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARAH HAYCOCK
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HAYCOCK / 24/10/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HAYCOCK / 24/10/2016
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930036
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930035
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930034
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022144930033
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 56591
2016-06-08AR0106/06/16 FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HAYCOCK / 23/05/2016
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930033
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930032
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930029
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930031
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930030
2015-08-19ANNOTATIONOther
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022144930028
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 56591
2015-06-11AR0106/06/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 56591
2014-06-24AR0106/06/14 FULL LIST
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0106/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SARAH HAYCOCK / 01/01/2013
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN MEADEN / 01/01/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HAYCOCK / 01/01/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BERTIE HAYCOCK / 01/01/2013
2012-11-28CH01CHANGE PERSON AS DIRECTOR
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER TRESSIDER HAYCOCK / 01/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAYCOCK / 01/11/2012
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-31AR0106/06/12 FULL LIST
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-23AR0106/06/11 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-23AR0106/06/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYCOCK
2009-09-17363a06/06/09 NO MEMBER LIST
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE ANDREWS
2009-07-24288aSECRETARY APPOINTED SALLY MEADEN
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-30288aDIRECTOR APPOINTED EDWARD HAYCOCK
2008-10-30288aDIRECTOR APPOINTED RUPERT HAYCOCK
2008-06-19363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 11 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7SH
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-18363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22RES13SECTION 320 29/07/05
2005-08-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-08-06363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAYCOCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYCOCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-17 Satisfied HSBC BANK PLC
DEBENTURE 2007-03-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HAYCOCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYCOCK HOLDINGS LIMITED
Trademarks
We have not found any records of HAYCOCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYCOCK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAYCOCK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAYCOCK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYCOCK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYCOCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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