- Companies
- Property developers
- Daventry
- Haynes and Sons (Daventry) Limited
Haynes and Sons (Daventry) Limited
- Company number
- 00484503
- Incorporated
- 18 Jul 195076 years trading
- Registered office
- 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
Haynes and Sons (Daventry) Limited is a 76-year-old private limited company registered in Daventry, company number 00484503, one of 25 property development companies in Daventry. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £203K (-12%) on the year before, to £1.5M.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £415K against £45K owed within a year: 9.1 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £1.5M | £392K | £415K | £45K | 0 |
| 31 Jan 2024 | £1.7M | £564K | £1.4M | £435K | 8 |
| 31 Jan 2023 | £1.8M | £1.2M | £1.4M | £261K | 10 |
| 31 Jan 2022 | £1.9M | £264K | £2M | £690K | 12 |
| 31 Jan 2021 | £2.1M | £426K | £2.2M | £696K | 12 |
| 31 Jan 2020 | £2.1M | £61K | £3M | £1.6M | 12 |
| 31 Jan 2019 | £2.3M | £186K | £2.8M | £1.1M | 12 |
| 31 Jan 2018 | £2.2M | £164K | £2.4M | £828K | 12 |
| 31 Jan 2017 | £1.9M | £479K | £2.5M | £999K | 12 |
| 31 Jan 2016 | £1.8M | £129K | £2.5M | £755K |
Who runs and owns Haynes and Sons (Daventry) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| J*** D*** | Director | before Oct 1991 |
| J*** D*** | Director | Nov 2002 |
| A*** D*** | Director | Jul 2024 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** C*** | Secretary | Jul 2024 | |
| K*** C*** | Director | Nov 2002 | Jul 2024 |
| M*** D*** | Director | Mar 2008 | May 2024 |
| R*** H*** | Director | Mar 1992 | |
| W*** H*** | Director | Mar 1992 |
People with significant control (2)
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC UK Bank PLC | Satisfied Aug 2022 | Jul 2019 |
| HSBC UK Bank PLC | Satisfied Aug 2022 | Oct 2018 |
| HSBC Bank PLC | Satisfied Jun 2019 | Oct 2017 |
| HSBC Bank PLC | Satisfied May 2018 | Mar 2016 |
| HSBC Bank PLC | Satisfied May 2018 | May 2015 |
| HSBC Bank PLC | Satisfied Jul 2017 | Jul 2014 |
| HSBC Bank PLC | Satisfied Sep 2014 | May 2012 |
| HSBC Bank PLC | Satisfied Sep 2014 | Oct 2011 |
| HSBC Bank PLC | Satisfied Apr 2013 | Jan 2011 |
| HSBC Bank PLC | Satisfied Sep 2014 | Sep 2009 |
| HSBC Bank PLC | Satisfied Oct 2009 | Apr 2007 |
| HSBC Bank PLC | Satisfied Oct 2009 | Sep 2005 |
| HSBC Bank PLC | Satisfied Jan 2008 | Jun 2005 |
| HSBC Bank PLC | Satisfied Sep 2014 | Oct 2004 |
| HSBC Bank PLC | Satisfied Jan 2006 | Aug 2002 |
| HSBC Bank PLC | Satisfied Jan 2006 | Jul 2002 |
| HSBC Bank PLC | Satisfied Aug 2004 | Mar 2002 |
| HSBC Bank PLC | Satisfied Oct 2009 | May 2001 |
| HSBC Bank PLC | Satisfied Mar 2024 | Sep 2000 |
| HSBC Bank PLC | Satisfied Dec 2002 | Jul 2000 |
| HSBC Bank PLC | Satisfied Jan 2006 | Mar 2000 |
| E L Head Limited | Satisfied Sep 2000 | Mar 2000 |
| E L Head Limited | Satisfied Nov 1999 | May 1999 |
| Midland Bank PLC | Satisfied May 2025 | Jan 1999 |
| Midland Bank PLC | Satisfied May 2003 | Oct 1998 |
Where Haynes and Sons (Daventry) Limited is registered
The registered office is in Daventry (NN11), in the West Northamptonshire local authority area, East Midlands. Show NN11 8YT on a map.
Other trade companies in NN11
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- Atmyd LtdBuilders
- DBL Gas & Oil LtdPlumbers and heating engineers
- Instant Fix Plumbing LtdPlumbers and heating engineers
- Myzlyf Group of Companies LtdBuilders
- Ljt's Cleaning & Companionship LtdCleaning companies
- Roadside Autocare Solutions LtdMechanics and garages
- Drivefix Mobile Mechanics LtdMechanics and garages
What happens if Haynes and Sons (Daventry) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00484503
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 18 July 1950 (76 years ago)
- Registered office
- 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 15 October 2025
- Charges (mortgages)
- 0 outstanding of 48 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Daventry
Other active property development companies registered in Daventry.
- Highfields Homes Limited2020
- Honeyland Properties Ltd2025
- Johnson Design and Build Ltd2015
- Lashlake Developments Limited2016
- Mackenzie Business Development Limited2003
- MTM Prim Limited2025
- New Endeavours Limited2021
- Potenza Projects Limited1995
All property development companies in Daventry · All trades in Daventry · Property developers across the UK
Frequently asked questions
When are Haynes and Sons (Daventry) Limited's accounts due?
Haynes and Sons (Daventry) Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.
When is Haynes and Sons (Daventry) Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Haynes and Sons (Daventry) Limited still trading?
Haynes and Sons (Daventry) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Haynes and Sons (Daventry) Limited do?
Haynes and Sons (Daventry) Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Haynes and Sons (Daventry) Limited?
Haynes and Sons (Daventry) Limited was incorporated on 18 July 1950, 76 years ago.
Who runs Haynes and Sons (Daventry) Limited?
Haynes and Sons (Daventry) Limited has 3 active directors, the longest-serving appointed in Nov 2002. Their names and service addresses are on the Companies House register.
Who owns Haynes and Sons (Daventry) Limited?
2 people or companies have significant control of Haynes and Sons (Daventry) Limited: an individual (owns 75% or more of the shares as a trustee); an individual (has significant influence or control).
What is the penalty if Haynes and Sons (Daventry) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Haynes and Sons (Daventry) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.