RH
RICHARD HAYNES LIMITED
ActiveCompany number 04897655
Darwen, England · Incorporated 12 September 2003
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Last updated on 18 September 2026
Other human health activities · SIC 86900
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 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
L Kassell Ltd
Significant Influence Or Control
1 March 2024
PS
R Benson Ltd
Significant Influence Or Control
1 March 2024
PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2018
Funding
0 funding roundsNo funding rounds on record.
Filing history
Capital Variation Of Rights Attached To Shares
Capital
13 March 2026
View
Capital Name Of Class Of Shares
Capital
13 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026
View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026
View
Termination Director Company With Name Termination Date
Officers
4 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026
View
Legacy
Other
7 October 2025
View
Legacy
Other
7 October 2025
View
Legacy
Accounts
7 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025
View
Legacy
Other
12 October 2024
View
Legacy
Other
12 October 2024
View
Legacy
Accounts
12 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024
View
Resolution
Resolution
26 April 2024
View
Resolution
Resolution
26 April 2024
View
Capital Name Of Class Of Shares
Capital
26 April 2024
View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2024
View
Memorandum Articles
Incorporation
26 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023
View
Legacy
Other
13 October 2023
View
Legacy
Other
13 October 2023
View
Legacy
Accounts
13 October 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023
View
Legacy
Other
9 January 2023
View
Legacy
Other
9 January 2023
View
Legacy
Accounts
9 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022
View
Change Person Director Company With Change Date
Officers
25 January 2022
View
Legacy
Other
23 December 2021
View
Legacy
Other
23 December 2021
View
Legacy
Accounts
23 December 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020
View
Legacy
Other
16 October 2020
View
Legacy
Other
16 October 2020
View
Legacy
Accounts
16 October 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020
View
Legacy
Other
8 October 2019
View
Legacy
Other
8 October 2019
View
Legacy
Accounts
8 October 2019
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2019
View
Appoint Person Director Company With Name Date
Officers
4 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018
View
Resolution
Resolution
17 July 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018
View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2018
View
Capital Name Of Class Of Shares
Capital
16 July 2018
View
Memorandum Articles
Incorporation
13 July 2018
View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018
View
Termination Director Company With Name Termination Date
Officers
23 May 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018
View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2018
View
Appoint Person Director Company With Name Date
Officers
1 March 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018
View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017
View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011
View
Change Person Director Company With Change Date
Officers
26 August 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010
View
Legacy
Mortgage
13 November 2009
View
Legacy
Annual Return
28 August 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009
View
Legacy
Annual Return
27 August 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008
View
Legacy
Annual Return
18 September 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007
View
Legacy
Annual Return
5 September 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006
View
Legacy
Annual Return
6 September 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005
View
Legacy
Annual Return
12 October 2004
View
Legacy
Accounts
30 June 2004
View
Resolution
Resolution
10 October 2003
View
Resolution
Resolution
10 October 2003
View
Resolution
Resolution
10 October 2003
View
Incorporation Company
Incorporation
12 September 2003
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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