Introduction
Watch Company
H
HAYCOCK PROPERTY HOLDINGS LIMITED
HAYCOCK PROPERTY HOLDINGS LIMITED is an active company incorporated on 20 August 2024 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HAYCOCK PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15906188
LTD Company
Age
1 Years
Incorporated 20 August 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: 20 August 2024 - 31 August 2025(13 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 19 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED
From: 13 January 2025To: 18 July 2025
HIGHDOWN 5 LIMITED
From: 20 August 2024To: 13 January 2025
Address
Highdown House 11 Highdown Road Leamington Spa, CV31 1XT,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Capital Update
Oct 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYCOCK, James Anthony
Active11 Highdown Road, Leamington SpaCV31 1XT
Born February 1974
Director
Appointed 20 Aug 2024
HAYCOCK, James Anthony
11 Highdown Road, Leamington SpaCV31 1XT
Born February 1974
Director
20 Aug 2024
Active
HAYCOCK, Jonathan Leslie
Active11 Highdown Road, Leamington SpaCV31 1XT
Born February 1976
Director
Appointed 20 Aug 2024
HAYCOCK, Jonathan Leslie
11 Highdown Road, Leamington SpaCV31 1XT
Born February 1976
Director
20 Aug 2024
Active
LONG, Suzanne Louise
Active11 Highdown Road, Leamington SpaCV31 1XT
Born January 1972
Director
Appointed 20 Aug 2024
LONG, Suzanne Louise
11 Highdown Road, Leamington SpaCV31 1XT
Born January 1972
Director
20 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Leslie Haycock
Active11 Highdown Road, Leamington SpaCV31 1XT
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2024
Mr Jonathan Leslie Haycock
11 Highdown Road, Leamington SpaCV31 1XT
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2024
Active
Mr James Anthony Haycock
Active11 Highdown Road, Leamington SpaCV31 1XT
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2024
Mr James Anthony Haycock
11 Highdown Road, Leamington SpaCV31 1XT
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2024