HAYNE SECURITIES LIMITED

active Company number 03384748

Private Limited by Shares · Incorporated on 11th Jun 1997

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SIC code: 68100
Registered office: Taunton, TA3 7DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAYNE SECURITIES LIMITED is a private limited by shares company based in Taunton. It was incorporated on 11th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Taunton (TA) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher George	Secretary	7th Nov 2003		British	View profile
Christopher George	Director	31st Jan 2007		British	View profile
Rachel George	Director	14th Mar 2003		British	View profile
Filiae Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Rachel Louise George	PSC	29th Sep 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
OFF ROAD ON TAP LIMITED	15013452	19th Jul 2023	active
FLATOWNERS LIMITED	03900495	29th Dec 1999	dissolved
FILIAE LIMITED	03370800	14th May 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 1997 Company incorporated
11th Jun 1997 Lavinia Mitchell appointed as Director
11th Jun 1997 Nigel Wager appointed as Director
11th Jun 1997 C & M REGISTRARS LIMITED appointed as Corporate nominee director
11th Jun 1997 C & M REGISTRARS LIMITED resigned as Corporate nominee director
11th Jun 1997 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jun 1997 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jun 1997 HERTFORD COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 1999 John Todd appointed as Director
8th Jul 1999 James Latta appointed as Director
8th Jul 1999 Richard Noble appointed as Director
14th Mar 2003 Rachel George appointed as Director
7th Nov 2003 John Todd resigned as Director
7th Nov 2003 Lavinia Mitchell resigned as Director
7th Nov 2003 James Latta resigned as Director
7th Nov 2003 Richard Noble resigned as Director
7th Nov 2003 Nigel Wager resigned as Director
7th Nov 2003 HERTFORD COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Nov 2003 Christopher George appointed as Secretary
28th Nov 2003 Deborah Krempel appointed as Director
28th Nov 2003 Deborah Krempel resigned as Director
28th Nov 2003 Steven Krempel appointed as Director
28th Nov 2003 Steven Krempel resigned as Director
31st Jan 2007 Christopher George appointed as Director
6th Apr 2016 Filiae Limited appointed as Corporate PSC
29th Sep 2017 Rachel Louise George appointed as PSC
3rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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