HAYCOCK PROPERTY HOLDINGS LIMITED

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HAYCOCK PROPERTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15906188

Incorporation date

20/08/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 20/08/2024)
dot icon07/04/2026
Change of details for Mr James Anthony Haycock as a person with significant control on 2026-04-02
dot icon07/04/2026
Change of details for Mr Jonathan Leslie Haycock as a person with significant control on 2026-04-02
dot icon07/04/2026
Notification of Suzanne Louise Long as a person with significant control on 2026-04-02
dot icon18/03/2026
Change of details for Mr Jonathan Lesley Haycock as a person with significant control on 2026-03-18
dot icon23/12/2025
Total exemption full accounts made up to 2025-08-31
dot icon02/09/2025
Confirmation statement made on 2025-08-19 with updates
dot icon18/07/2025
Certificate of change of name
dot icon13/01/2025
Change of name notice
dot icon13/01/2025
Certificate of change of name
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Memorandum and Articles of Association
dot icon18/10/2024
Change of share class name or designation
dot icon15/10/2024
Resolutions
dot icon15/10/2024
Solvency Statement dated 15/10/24
dot icon15/10/2024
Statement by Directors
dot icon15/10/2024
Statement of capital on 2024-10-15
dot icon15/10/2024
Particulars of variation of rights attached to shares
dot icon30/09/2024
Director's details changed for Mr James Anthony Haycock on 2024-08-21
dot icon30/09/2024
Director's details changed for Mrs Suzanne Louise Long on 2024-08-21
dot icon16/09/2024
Withdrawal of a person with significant control statement on 2024-09-16
dot icon16/09/2024
Notification of Jonathan Haycock as a person with significant control on 2024-09-13
dot icon16/09/2024
Notification of James Haycock as a person with significant control on 2024-09-13
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-09-13
dot icon20/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Suzanne Louise Long
Director
20/08/2024 - Present
13
Haycock, James Anthony
Director
20/08/2024 - Present
12
Haycock, Jonathan Leslie
Director
20/08/2024 - Present
4

Persons with Significant Control

3
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 HAYCOCK PROPERTY HOLDINGS LIMITED

HAYCOCK PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/2024 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. 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 HAYCOCK PROPERTY HOLDINGS LIMITED?

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HAYCOCK PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 20/08/2024 .

Where is HAYCOCK PROPERTY HOLDINGS LIMITED located?

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HAYCOCK PROPERTY HOLDINGS LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does HAYCOCK PROPERTY HOLDINGS LIMITED do?

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HAYCOCK PROPERTY HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HAYCOCK PROPERTY HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Change of details for Mr James Anthony Haycock as a person with significant control on 2026-04-02.