Introduction
Watch Company
H
HAYCOCK PROPERTY LIMITED
HAYCOCK PROPERTY LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Tamworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HAYCOCK PROPERTY LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15586459
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 23 March 2024 - 31 August 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
VEHICLE ACCESSORIES PROPERTY LIMITED
From: 13 January 2025To: 18 July 2025
VEHICLE ACCESSORIES SOLUTIONS HOLDING COMPANY LTD
From: 23 March 2024To: 13 January 2025
Address
Great Bangley Barns Bangley Lane Hints Tamworth, B78 3EA,
Previous Addresses
Latchford House, Shenstone Business Park Lynn Lane Shenstone Lichfield WS14 0SB England
From: 9 April 2024To: 3 April 2025
Latchford House Shenstone Business Park Shenstone Lichfield Staffs WS14 0SB United Kingdom
From: 23 March 2024To: 9 April 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYCOCK, James Anthony
ActiveBangley Lane, TamworthB78 3EA
Born February 1974
Director
Appointed 23 Mar 2024
HAYCOCK, James Anthony
Bangley Lane, TamworthB78 3EA
Born February 1974
Director
23 Mar 2024
Active
HAYCOCK, Jonathan Leslie
ActiveBangley Lane, TamworthB78 3EA
Born February 1976
Director
Appointed 23 Mar 2024
HAYCOCK, Jonathan Leslie
Bangley Lane, TamworthB78 3EA
Born February 1976
Director
23 Mar 2024
Active
LONG, Suzanne Louise
ActiveBangley Lane, TamworthB78 3EA
Born January 1972
Director
Appointed 23 Mar 2024
LONG, Suzanne Louise
Bangley Lane, TamworthB78 3EA
Born January 1972
Director
23 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highdown Road, Leamington SpaCV31 1XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2024
Haycock Property Holdings Limited
Highdown Road, Leamington SpaCV31 1XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2024
Active
Mrs Suzanne Louise Long
CeasedLynn Lane, LichfieldWS14 0SB
Born January 1972
Nature of Control
Significant influence or control
Notified 23 Mar 2024
Ceased 13 Sept 2024
Mrs Suzanne Louise Long
Lynn Lane, LichfieldWS14 0SB
Born January 1972
Significant influence or control
23 Mar 2024
Ceased 13 Sept 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 July 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024