BOND & HAYNES LIMITED

Key Data

Status

Active

Company No.

03473815

Incorporation date

01/12/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

23/03/2026

Change of details for Mr John Eric Martin Haynes as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Change of details for Ms Heather Haynes as a person with significant control on 2026-03-23

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/12/2024

Change of details for Mr John Eric Martin Haynes as a person with significant control on 2020-04-01

View PDF (2 pages)

02/12/2024

Change of details for Ms Heather Haynes as a person with significant control on 2020-04-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

09/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

16/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

17/09/2021

Director's details changed for Mr John Eric Martin Haynes on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr John Eric Martin Haynes on 2021-09-17

View PDF (2 pages)

17/09/2021

Change of details for Mr John Eric Martin Haynes as a person with significant control on 2021-09-17

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

19/07/2018

Registration of charge 034738150001, created on 2018-07-12

View PDF (32 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

20/09/2017

Termination of appointment of Thomas Rory St John Meadows as a director on 2017-09-20

View PDF (1 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

07/12/2012

Director's details changed for Mr Thomas Rory St John Meadows on 2011-11-28

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Heather Haynes on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for John Eric Martin Haynes on 2009-10-01

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/11/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: 28 ely place 3RD floor london EC1N 6TD

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: ruffetts cottage high road chipstead surrey CR5 3SD

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

30/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

03/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

04/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

23/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

18/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

11/03/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOND & HAYNES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
721.98K
-
0.00
-
-

2022
2
788.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	30/11/1997 - 30/11/1997	5139
Mr John Eric Martin Haynes	Director	01/12/1997 - Present	8
Thomas, Howard	Nominee Secretary	30/11/1997 - 30/11/1997	3157
Meadows, Thomas Rory St John	Director	01/01/1998 - 19/09/2017	82
Haynes, Heather	Secretary	01/12/1997 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOND & HAYNES LIMITED

BOND & HAYNES LIMITED is an(a) Active company incorporated on 01/12/1997 with the registered office located at Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey CR5 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND & HAYNES LIMITED?

BOND & HAYNES LIMITED is currently Active. It was registered on 01/12/1997 .

Where is BOND & HAYNES LIMITED located?

BOND & HAYNES LIMITED is registered at Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey CR5 3SD.

What does BOND & HAYNES LIMITED do?

BOND & HAYNES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOND & HAYNES LIMITED?

The latest filing was on 23/03/2026: Change of details for Mr John Eric Martin Haynes as a person with significant control on 2026-03-23.