Ltd Facts The UK company register, as filed

Register entry · No. 00659701

HAYNES GROUP LIMITED

Active Private Limited Company Incorporated 18 May 1960

Checks

1 warning 12 clear · 1 can't tell yet

  • Warning
    Insolvency

    2 insolvency filings, latest 24 Aug 2023: Solvency Statement dated 28/06/23

    Filing history · See it
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAYNES GROUP LIMITED SPARKFORD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 7JJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HAYNES GROUP LIMITED 27 May 2020 – now
    2. HAYNES PUBLISHING GROUP LIMITED 8 Apr 2020 – 27 May 2020
    3. HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY 31 Dec 1979 – 8 Apr 2020
    4. J. H. HAYNES & CO. LIMITED 18 May 1960 – 31 Dec 1979

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Stephen Barker Director Director 1 Feb 2018 — November 1981 British · England
Christophe Czajka Company Director Director 3 Apr 2020 — August 1964 French · United Kingdom
Richard Stephen Barker Secretary 21 Mar 2016 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infopro Digital (Holdco) Ltd company · 12438721 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Apr 2020 — —
Mr Jonathan Bilzin Significant influence or control 14 Oct 2026 — October 1972 American · United States
Mr Karim Saddi Significant influence or control 14 Oct 2026 — February 1975 French · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HAYNES GROUP LIMITED still trading?

The register shows HAYNES GROUP LIMITED as active.

What does HAYNES GROUP LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was HAYNES GROUP LIMITED set up?

It was incorporated on 18 May 1960.

When are HAYNES GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAYNES GROUP LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs HAYNES GROUP LIMITED?

HAYNES GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00676121 HEMMINGS WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 25 Nov 1960 64209 · Activities of other holding companies n.e.c.
  2. 00674241 PARKSABUR BUILDERS LIMITED Active Private Limited Company Inc. 4 Nov 1960 64209 · Activities of other holding companies n.e.c.
  3. 00674041 CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Active Private Limited Company Inc. 2 Nov 1960 64209 · Activities Of Other Holding Companies N.E.C.
  4. 00664611 G4S INTERNATIONAL 105 (UK) LIMITED Active Private Limited Company Inc. 8 Jul 1960 64209 · Activities of other holding companies n.e.c.
  5. 00661056 BROUGHROYD LIMITED Active Private Limited Company Inc. 30 May 1960 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Oct 2026 PSC01 Person with significant control added 2 PDF ↓
14 Oct 2026 PSC01 Person with significant control added 2 PDF ↓
6 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 136 PDF ↓
17 Feb 2026 PSC07 Person with significant control removed 1 PDF ↓
17 Feb 2026 PSC07 Person with significant control removed 1 PDF ↓
28 Jan 2026 TM01 Director left: Edwin Kevin Franck Dolan 1 PDF ↓
19 Nov 2025 CS01 Confirmation statement, with changes, made up to 8 Nov 2025 4 PDF ↓
18 Nov 2025 CH01 Director's details changed: Mr Edwin Kevin Dolan 2 PDF ↓
4 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 136 PDF ↓
26 Nov 2024 SH04 Capital sale or transfer treasury shares with date currency capital figure, 3 Apr 2020 2 PDF ↓
26 Nov 2024 SH04 Capital sale or transfer treasury shares with date currency capital figure, 5 Sep 2018 2 PDF ↓
25 Nov 2024 CS01 Confirmation statement, no changes, made up to 8 Nov 2024 3 PDF ↓
4 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 130 PDF ↓
16 Sep 2024 CH01 Director's details changed: Mr Edwin Dolan 2 PDF ↓
10 Sep 2024 PSC07 Person with significant control removed 1 PDF ↓
6 Sep 2024 PSC01 Person with significant control added 2 PDF ↓
5 Sep 2024 PSC01 Person with significant control added 2 PDF ↓
5 Sep 2024 PSC01 Person with significant control added 2 PDF ↓
21 Nov 2023 CS01 Confirmation statement, with changes, made up to 8 Nov 2023 4 PDF ↓
10 Oct 2023 TM01 Director left: James Taylor Bunkum 1 PDF ↓
2 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 126 PDF ↓
24 Aug 2023 SH19 Capital statement capital company with date currency figure, 24 Aug 2023 3 PDF ↓
24 Aug 2023 SH20 Statement by Directors 1 PDF ↓
24 Aug 2023 CAP-SS Solvency Statement dated 28/06/23 2 PDF ↓
24 Aug 2023 RESOLUTIONS Resolutions 4 PDF ↓
7 Jun 2023 SH01 Shares allotted 3 PDF ↓
11 May 2023 CH03 Change person secretary company with change date: Mr Richard Stephen Barker 1 PDF ↓
11 May 2023 CH01 Director's details changed: Mr Christophe Czajka 2 PDF ↓
11 May 2023 AD01 Registered office changed 1 PDF ↓
11 May 2023 CH01 Director's details changed: Mr Edwin Dolan 2 PDF ↓
11 May 2023 CH01 Director's details changed: Mr Richard Stephen Barker 2 PDF ↓
11 May 2023 CH01 Director's details changed: Mr James Taylor Bunkum 2 PDF ↓
11 May 2023 MR04 Charge satisfied 1 PDF ↓
16 Dec 2022 SH19 Capital statement capital company with date currency figure, 16 Dec 2022 5 PDF ↓
16 Dec 2022 SH20 Statement by Directors 2 PDF ↓
16 Dec 2022 CAP-SS Solvency Statement dated 15/12/22 2 PDF ↓
16 Dec 2022 RESOLUTIONS Resolutions 2 PDF ↓
15 Nov 2022 CS01 Confirmation statement, no changes, made up to 8 Nov 2022 3 PDF ↓
16 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 133 PDF ↓
11 Nov 2021 CS01 Confirmation statement, with changes, made up to 8 Nov 2021 4 PDF ↓
13 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 128 PDF ↓
23 Mar 2021 AA01 Change account reference date company previous shortened, made up to 9 Apr 2021 to 31 Dec 2020 1 PDF ↓
16 Mar 2021 AA Accounts (group), made up to 3 Apr 2020 57 PDF ↓
17 Nov 2020 PSC02 Person with significant control added 2 PDF ↓
17 Nov 2020 CS01 Confirmation statement, with changes, made up to 8 Nov 2020 4 PDF ↓
26 Jun 2020 AA01 Change account reference date company previous shortened, made up to 31 May 2020 to 9 Apr 2020 1 PDF ↓
4 Jun 2020 RESOLUTIONS Resolutions 3 PDF ↓
4 Jun 2020 MA Memorandum articles 27 PDF ↓
27 May 2020 RESOLUTIONS Resolutions 3 PDF ↓
20 Apr 2020 RESOLUTIONS Resolutions 3 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House