HG

HAYNES GROUP LIMITED

Active

Company number 00659701

Somerset, United Kingdom · Incorporated 18 May 1960

Haynes Group Limited Sparkford, Yeovil, Somerset, BA22 7JJ, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2023

Company history

Previous company names

J. H. HAYNES & CO. LIMITED · 18 May 1960 – 31 December 1979

HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY · 31 December 1979 – 8 April 2020

HAYNES PUBLISHING GROUP LIMITED · 8 April 2020 – 27 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infopro Digital (Holdco) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2020

Funding

1 funding round
26 May 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 November 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2023 View
Legacy
Capital
24 August 2023 View
Legacy
Insolvency
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Capital Allotment Shares
Capital
7 June 2023 View
Change Person Secretary Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Legacy
Capital
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2021 View
Accounts With Accounts Type Group
Accounts
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Resolution
Resolution
4 June 2020 View
Memorandum Articles
Incorporation
4 June 2020 View
Resolution
Resolution
27 May 2020 View
Resolution
Resolution
20 April 2020 View
Court Order
Miscellaneous
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 April 2020 View
Re Registration Memorandum Articles
Incorporation
8 April 2020 View
Resolution
Resolution
8 April 2020 View
Reregistration Public To Private Company
Change Of Name
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Resolution
Resolution
4 November 2019 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Legacy
Miscellaneous
23 January 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Resolution
Resolution
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Resolution
Resolution
1 December 2016 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2015 View
Resolution
Resolution
12 November 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2014 View
Resolution
Resolution
14 November 2014 View
Accounts With Accounts Type Group
Accounts
14 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Move Registers To Registered Office Company
Address
26 November 2013 View
Resolution
Resolution
29 October 2013 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2012 View
Move Registers To Sail Company
Address
27 November 2012 View
Change Sail Address Company
Address
27 November 2012 View
Resolution
Resolution
30 October 2012 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Memorandum Articles
Incorporation
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 April 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 March 2012 View
Annual Return Company With Made Up Date
Annual Return
25 November 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Resolution
Resolution
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Resolution
Resolution
18 October 2010 View
Accounts With Accounts Type Group
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Resolution
Resolution
31 October 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Group
Accounts
20 November 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Group
Accounts
15 November 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Group
Accounts
8 November 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Memorandum Articles
Incorporation
27 October 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2003 View
Resolution
Resolution
30 October 2003 View
Miscellaneous
Miscellaneous
20 May 2003 View
Miscellaneous
Miscellaneous
13 May 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Group
Accounts
28 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Mortgage
29 December 2000 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
18 October 2000 View
Resolution
Resolution
17 October 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Resolution
Resolution
19 October 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full Group
Accounts
18 November 1998 View
Resolution
Resolution
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
25 November 1997 View
Legacy
Annual Return
24 November 1997 View
Resolution
Resolution
28 October 1997 View
Legacy
Capital
23 October 1997 View
Legacy
Capital
16 September 1997 View
Accounts With Accounts Type Full Group
Accounts
29 November 1996 View
Legacy
Annual Return
29 November 1996 View
Resolution
Resolution
4 November 1996 View
Resolution
Resolution
20 August 1996 View
Memorandum Articles
Incorporation
20 August 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
24 November 1995 View
Legacy
Officers
30 October 1995 View
Resolution
Resolution
24 October 1995 View
Legacy
Address
24 May 1995 View
Legacy
Officers
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 November 1994 View
Legacy
Annual Return
28 November 1994 View
Legacy
Capital
24 November 1994 View
Resolution
Resolution
1 November 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Capital
13 December 1993 View
Legacy
Capital
13 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Capital
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Legacy
Capital
23 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Capital
11 March 1993 View
Legacy
Capital
25 January 1993 View
Accounts With Accounts Type Full Group
Accounts
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Capital
13 November 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Officers
27 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
5 December 1991 View
Resolution
Resolution
8 November 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Mortgage
11 June 1991 View
Legacy
Mortgage
6 June 1991 View
Auditors Resignation Company
Auditors
4 April 1991 View
Legacy
Capital
2 January 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full Group
Accounts
19 December 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
31 May 1990 View
Memorandum Articles
Incorporation
2 February 1990 View
Legacy
Capital
2 February 1990 View
Legacy
Capital
2 February 1990 View
Resolution
Resolution
2 February 1990 View
Resolution
Resolution
2 February 1990 View
Resolution
Resolution
2 February 1990 View
Accounts With Accounts Type Full Group
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full Group
Accounts
20 December 1988 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full Group
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Legacy
Address
9 November 1987 View
Legacy
Officers
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Incorporation Company
Incorporation
18 May 1960 View

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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