WH
WATSON HAYNES LIMITED
ActiveCompany number 00653673
Lutterworth · Incorporated 23 March 1960
Manor Farm, Ullesthorpe, Lutterworth, Leics, LE17 5BN
Last updated on 5 April 2026
Mixed farming · SIC 01500
Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr David Watson Haynes
Born August 1939
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022
View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022
View
Gazette Filings Brought Up To Date
Gazette
25 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021
View
Gazette Notice Compulsory
Gazette
16 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021
View
Appoint Person Director Company With Name Date
Officers
12 April 2021
View
Appoint Person Director Company With Name Date
Officers
12 April 2021
View
Capital Name Of Class Of Shares
Capital
24 March 2021
View
Resolution
Resolution
12 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016
View
Capital Alter Shares Subdivision
Capital
20 May 2016
View
Resolution
Resolution
19 May 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012
View
Legacy
Mortgage
15 March 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010
View
Legacy
Annual Return
2 September 2009
View
Accounts With Accounts Type Full
Accounts
24 November 2008
View
Legacy
Annual Return
22 September 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008
View
Legacy
Annual Return
5 September 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007
View
Legacy
Annual Return
10 January 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005
View
Legacy
Annual Return
29 September 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005
View
Legacy
Annual Return
29 October 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004
View
Legacy
Annual Return
28 August 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2003
View
Legacy
Annual Return
17 October 2002
View
Legacy
Officers
17 October 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2002
View
Legacy
Annual Return
4 September 2001
View
Accounts With Accounts Type Small
Accounts
29 January 2001
View
Legacy
Annual Return
4 September 2000
View
Accounts With Accounts Type Small
Accounts
7 December 1999
View
Legacy
Annual Return
3 September 1999
View
Accounts With Accounts Type Small
Accounts
4 December 1998
View
Legacy
Annual Return
22 October 1998
View
Accounts With Accounts Type Small
Accounts
31 October 1997
View
Legacy
Annual Return
11 September 1997
View
Accounts With Accounts Type Small
Accounts
11 February 1997
View
Legacy
Officers
17 September 1996
View
Legacy
Annual Return
17 September 1996
View
Accounts With Accounts Type Small
Accounts
9 November 1995
View
Legacy
Annual Return
28 September 1995
View
Accounts With Accounts Type Small
Accounts
14 February 1995
View
Legacy
Address
3 November 1994
View
Legacy
Annual Return
13 October 1994
View
Accounts With Accounts Type Full
Accounts
7 March 1994
View
Legacy
Officers
25 January 1994
View
Legacy
Annual Return
10 November 1993
View
Accounts With Accounts Type Full
Accounts
2 March 1993
View
Legacy
Annual Return
22 September 1992
View
Accounts With Accounts Type Full
Accounts
10 September 1992
View
Legacy
Annual Return
28 October 1991
View
Accounts With Accounts Type Full
Accounts
8 March 1991
View
Legacy
Annual Return
20 December 1990
View
Accounts With Accounts Type Small
Accounts
22 December 1989
View
Legacy
Annual Return
22 December 1989
View
Accounts With Accounts Type Small
Accounts
27 January 1989
View
Legacy
Annual Return
27 January 1989
View
Accounts With Accounts Type Small
Accounts
5 February 1988
View
Legacy
Annual Return
5 February 1988
View
Legacy
Officers
16 September 1987
View
Legacy
Mortgage
16 June 1987
View
Legacy
Mortgage
16 March 1987
View
Accounts With Accounts Type Small
Accounts
27 February 1987
View
Legacy
Annual Return
27 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Incorporation Company
Incorporation
23 March 1960
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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