BOURNE & HAYSTAFF LIMITED

Key Data

Status

Active

Company No.

05269877

Incorporation date

26/10/2004

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-27

View PDF (10 pages)

27/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-11-27

View PDF (5 pages)

09/07/2024

Registration of charge 052698770002, created on 2024-07-04

View PDF (8 pages)

12/06/2024

Registration of charge 052698770001, created on 2024-06-03

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-27

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-27

View PDF (5 pages)

24/11/2021

Micro company accounts made up to 2020-11-27

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

10/09/2021

Director's details changed for Mr Matthew James William Haystaff on 2021-08-01

View PDF (2 pages)

10/09/2021

Director's details changed for Mrs Laura Haystaff on 2021-08-01

View PDF (2 pages)

10/09/2021

Change of details for Mr Matthew James William Haystaff as a person with significant control on 2021-08-01

View PDF (2 pages)

10/09/2021

Change of details for Mrs Laura Haystaff as a person with significant control on 2021-08-01

View PDF (2 pages)

10/09/2021

Registered office address changed from 2 Moor View Old Basing Basingstoke Hampshire RG24 7DP to Beaumont House Heather Lane Up Nately Hook Hampshire RG27 9PT on 2021-09-10

View PDF (1 pages)

24/11/2020

Micro company accounts made up to 2019-11-27

View PDF (4 pages)

11/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2018-11-27

View PDF (2 pages)

16/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

28/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-27

View PDF (1 pages)

27/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

30/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (11 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (10 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (11 pages)

21/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

26/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

03/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (9 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Mrs Laura Haystaff on 2011-10-01

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Matthew Haystaff on 2011-10-01

View PDF (2 pages)

27/10/2011

Secretary's details changed for Mrs Laura Haystaff on 2011-10-01

View PDF (1 pages)

27/10/2011

Registered office address changed from 12 Beddington Court Lychpit Basingstoke Hampshire RG24 8YZ on 2011-10-27

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

01/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

13/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Mr Matthew Haystaff on 2009-10-25

View PDF (2 pages)

13/11/2009

Director's details changed for Laura Haystaff on 2009-10-25

View PDF (2 pages)

08/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

20/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2007

Amended accounts made up to 2006-11-30

View PDF (6 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

29/08/2007

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

20/12/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

Registered office changed on 09/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/11/2024

Next confirmation date

26/10/2026

Last change occurred

27/11/2024

Accounts

Total Exemption Full

Last made up date

27/11/2024

Next account date

27/11/2025

Next due on

27/08/2026

See more events →

Financial Ratios

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

2021
11
207.86K
-
0.00
-
-

2022
10
260.40K
-
0.00
-
-

2022
10
260.40K
-
0.00
-
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

260.40K £25.28 % *

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
Haystaff, Laura	Director	26/10/2004 - Present	-
Haystaff, Matthew James William	Director	26/10/2004 - Present	5

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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07808829

Reg. date:

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No. of employees:

Description

About BOURNE & HAYSTAFF LIMITED

BOURNE & HAYSTAFF LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at Beaumont House Heather Lane, Up Nately, Hook, Hampshire RG27 9PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE & HAYSTAFF LIMITED?

BOURNE & HAYSTAFF LIMITED is currently Active. It was registered on 26/10/2004 .

Where is BOURNE & HAYSTAFF LIMITED located?

BOURNE & HAYSTAFF LIMITED is registered at Beaumont House Heather Lane, Up Nately, Hook, Hampshire RG27 9PT.

What does BOURNE & HAYSTAFF LIMITED do?

BOURNE & HAYSTAFF LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BOURNE & HAYSTAFF LIMITED have?

BOURNE & HAYSTAFF LIMITED had 10 employees in 2022.

What is the latest filing for BOURNE & HAYSTAFF LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.