HAYNES VILLAGE HALL TRADING LIMITED - Public houses and bars - A business based in ENGLAND registered with Companies House

Company Overview

About Haynes Village Hall Trading Ltd

HAYNES VILLAGE HALL TRADING LIMITED was founded on 1992-01-17 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Haynes Village Hall Trading Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HAYNES VILLAGE HALL TRADING LIMITED

3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in MK45

Filing Information

Company Number		02678432
Company ID Number		02678432
Date formed		1992-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 15:53:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYNES VILLAGE HALL TRADING LIMITED
The accountancy firm based at this address is UPTON WILSON LTD

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Company Officers of HAYNES VILLAGE HALL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER JOHN OSBORN	Company Secretary	2009-01-02
ROGER JOHN OSBORN	Director	2006-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JACK SEEAR	Director	2015-04-01	2018-02-01
OLIVER DANIEL HALE	Director	2006-06-01	2015-04-01
KATHERINE ELIZABETH LEWIS	Company Secretary	2004-04-01	2008-12-31
JAMES GRAY	Director	1992-01-14	2006-06-01
BRIAN GEORGE ROE	Director	2002-04-01	2006-06-01
JAMES GRAY	Company Secretary	1998-08-16	2004-04-01
JOYCE GRUNDON	Director	1992-01-14	2002-04-01
ALAN KEITH BEARD	Company Secretary	1992-01-14	1998-08-16
ALAN KEITH BEARD	Director	1992-01-14	1998-08-16
LINDA ANNE BENNETT	Director	1992-01-14	1996-01-01
SUSAN JANE CUTTS	Director	1992-01-14	1995-08-03

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.

Date	Document Type	Document Description
2023-12-30		CESSATION OF JOANNE REBECCA BARKER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-30		APPOINTMENT TERMINATED, DIRECTOR JOANNE REBECCA BARKER
2023-12-15		DIRECTOR APPOINTED MR JOHN JAMES KEARLEY
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-04-28		Change of details for Mrs Julie Anne Kearley as a person with significant control on 2022-04-01
2022-04-28	PSC04	Change of details for Mrs Julie Anne Kearley as a person with significant control on 2022-04-01
2022-04-27	CH01	Director's details changed for Mrs Joanne Rebecca Barker on 2022-04-01
2022-04-27	PSC04	Change of details for Mrs Joanne Rebecca Barker as a person with significant control on 2022-04-01
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard LU7 1AL England
2022-01-02		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-29	AP01	DIRECTOR APPOINTED MRS JOANNE REBECCA BARKER
2020-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REBECCA BARKER
2020-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE SPALDING GOWANS
2020-05-29	PSC07	CESSATION OF BRUCE SPALDING GOWANS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	AP01	DIRECTOR APPOINTED MR BRUCE SPALDING GOWANS
2019-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NOEL MURDOCK
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM 11 Rook Tree Way Haynes Bedford MK45 3PT
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN OSBORN
2019-01-28	TM02	Termination of appointment of Roger John Osborn on 2019-01-20
2019-01-28	PSC07	CESSATION OF ROGER JOHN OSBORN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACK SEEAR
2018-02-13	PSC07	CESSATION OF WILLIAM JACK SEEAR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-02-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER DANIEL HALE
2015-04-09	AP01	DIRECTOR APPOINTED MR WILLIAM JACK SEEAR
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM 96 Silver End Road Haynes Bedford Beds MK45 3PU
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	11/08/14 ANNUAL RETURN FULL LIST
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-06	AR01	11/08/12 FULL LIST
2012-01-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	11/08/11 FULL LIST
2010-09-07	AR01	11/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OSBORN / 11/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL HALE / 11/08/2010
2010-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN OSBORN / 01/02/2010
2010-09-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-13	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-13	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-26	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-18	288a	SECRETARY APPOINTED ROGER JOHN OSBORN
2009-01-02	288b	APPOINTMENT TERMINATED SECRETARY KATHERINE LEWIS
2009-01-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE GRANARY 99 NORTHWOOD END ROAD HAYNES BEDFORDSHIRE MK45 3QD
2008-01-21	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-08	288b	DIRECTOR RESIGNED
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: APRIL HOUSE CHURCH END HAYNES BEDFORDSHIRE MK45 3QP
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-06-08	288b	DIRECTOR RESIGNED
2007-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288b	DIRECTOR RESIGNED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-24	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29	288b	SECRETARY RESIGNED
2004-04-29	288a	NEW SECRETARY APPOINTED
2004-02-04	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-28	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-05-03	288b	DIRECTOR RESIGNED
2002-03-15	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-21	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13	363s	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26	288a	NEW SECRETARY APPOINTED
1999-04-14	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-14	363s	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 2 BRAMBLES WILSTEAD BEDFORD MK45 3ED
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12	363s	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-21	363s	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-17	288	DIRECTOR RESIGNED
1996-01-17	363(288)	DIRECTOR RESIGNED
1996-01-17	363s	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAYNES VILLAGE HALL TRADING 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 HAYNES VILLAGE HALL TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAYNES VILLAGE HALL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYNES VILLAGE HALL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of HAYNES VILLAGE HALL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYNES VILLAGE HALL TRADING LIMITED

Trademarks

We have not found any records of HAYNES VILLAGE HALL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYNES VILLAGE HALL TRADING 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 (56302 - Public houses and bars) as HAYNES VILLAGE HALL TRADING LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where HAYNES VILLAGE HALL TRADING 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 HAYNES VILLAGE HALL TRADING 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 HAYNES VILLAGE HALL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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