BEASLEY HAYNES LIMITED

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BEASLEY HAYNES LIMITED

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Key Data

Status

Liquidation

Company No.

10381566

Incorporation date

17/09/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 17/09/2016)
dot icon23/12/2025
Resolutions
dot icon23/12/2025
Appointment of a voluntary liquidator
dot icon23/12/2025
Declaration of solvency
dot icon23/12/2025
Registered office address changed from Wayround Beenham Reading RG7 5LY England to Trusolv Ltd Grove House Merdians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2025-12-23
dot icon07/12/2025
Cessation of Stephen Andrew Haynes as a person with significant control on 2025-12-07
dot icon01/12/2025
Replacement filing of PSC01 for Mr Peter Matthew Haynes
dot icon22/11/2025
Withdrawal of a person with significant control statement on 2025-11-22
dot icon22/11/2025
Notification of Peter Matthew Haynes as a person with significant control on 2025-11-22
dot icon22/11/2025
Notification of Stephen Andrew Haynes as a person with significant control on 2025-11-22
dot icon21/10/2025
Confirmation statement made on 2025-09-16 with updates
dot icon10/10/2025
Micro company accounts made up to 2024-09-30
dot icon20/05/2025
Termination of appointment of Gerald Alfred Beasley as a director on 2025-05-20
dot icon20/05/2025
Termination of appointment of Shelagh Margaret Beasley as a director on 2025-05-20
dot icon04/11/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon02/04/2024
Micro company accounts made up to 2023-09-30
dot icon23/10/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-09-30
dot icon06/12/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon07/08/2022
Registered office address changed from , the Lilacs Westbury Lane, Purley on Thames, Reading, Berkshire, RG8 8DL to Wayround Beenham Reading RG7 5LY on 2022-08-07
dot icon16/12/2021
Micro company accounts made up to 2021-09-30
dot icon04/11/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon02/02/2021
Micro company accounts made up to 2020-09-30
dot icon24/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon30/03/2020
Micro company accounts made up to 2019-09-30
dot icon22/09/2019
Confirmation statement made on 2019-09-16 with updates
dot icon11/08/2019
Director's details changed for Mr Gerald Alfred Beasley on 2019-08-11
dot icon11/08/2019
Director's details changed for Mrs Shelagh Margaret Webb on 2019-08-11
dot icon11/08/2019
Director's details changed for Stephen Andrew Haynes on 2019-08-11
dot icon11/08/2019
Director's details changed for Mr Gerald Alfred Beasley on 2019-08-11
dot icon05/06/2019
Micro company accounts made up to 2018-09-30
dot icon11/04/2019
Registered office address changed from , Units 4 & 5 Swinford Farm, Eynsham, Oxfordshire, OX29 4BL, United Kingdom to Wayround Beenham Reading RG7 5LY on 2019-04-11
dot icon27/09/2018
Confirmation statement made on 2018-09-16 with updates
dot icon16/06/2018
Micro company accounts made up to 2017-09-30
dot icon22/09/2017
Confirmation statement made on 2017-09-16 with updates
dot icon22/09/2017
Director's details changed for Stephen Andrew Haynes on 2017-09-22
dot icon17/09/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.18K
-
0.00
-
-
2022
0
116.97K
-
0.00
-
-
2023
4
115.89K
-
0.00
-
-
2023
4
115.89K
-
0.00
-
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

115.89K £Descended-0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Matthew Haynes
Director
17/09/2016 - Present
-
Beasley, Gerald Alfred
Director
17/09/2016 - 20/05/2025
3
Mr Stephen Andrew Haynes
Director
17/09/2016 - Present
2
Beasley, Shelagh Margaret
Director
17/09/2016 - 20/05/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEASLEY HAYNES LIMITED

BEASLEY HAYNES LIMITED is an(a) Liquidation company incorporated on 17/09/2016 with the registered office located at Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEASLEY HAYNES LIMITED?

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BEASLEY HAYNES LIMITED is currently Liquidation. It was registered on 17/09/2016 .

Where is BEASLEY HAYNES LIMITED located?

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BEASLEY HAYNES LIMITED is registered at Trusolv Ltd Grove House Merdians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ.

What does BEASLEY HAYNES LIMITED do?

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BEASLEY HAYNES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEASLEY HAYNES LIMITED have?

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BEASLEY HAYNES LIMITED had 4 employees in 2023.

What is the latest filing for BEASLEY HAYNES LIMITED?

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The latest filing was on 23/12/2025: Resolutions.