| Company Name | Hendon Tyre Service Limited |
|---|---|
| Director | Martin Robert Haynes |
| Company Status | Active |
| Company Number | 00863508 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1965(58 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Martin Robert Haynes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2009(43 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Tyre Dealer |
| Country of Residence | England |
| Correspondence Address | 69 Artic House 3 Heritage Avenue Colindale London NW9 5FL |
| Director Name | Edward George Haynes |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(25 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 14 January 2011) |
| Role | Tyre Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingfisher Walk Colindale London NW9 5AD |
| Director Name | Paul Michael Haynes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(25 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 30 August 2014) |
| Role | Tyre Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Sheaveshill Parade Colindale London NW9 6RS |
| Secretary Name | Edward George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(25 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingfisher Walk Colindale London NW9 5AD |
| Secretary Name | Mr Paul Haynes |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2010(44 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 August 2014) |
| Role | Company Director |
| Correspondence Address | 10 Sheaveshill Parade Colindale London NW9 6RS |
| Secretary Name | Mr Paul Jonathan Haynes |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2014(48 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 May 2018) |
| Role | Company Director |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
Contact
| Website | hendontyres.co.uk |
|---|---|
| Telephone | 020 82056633 |
| Telephone region | London |
Location
| Registered Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin Haynes 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Haynes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,062 |
| Current Liabilities | £43,095 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 20 October 1989 | Delivered on: 26 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-10A sheareshill avenue, colindale l/b of barnet title no ngl 578730. Outstanding |
|---|---|
| 30 December 1968 | Delivered on: 10 January 1969 Persons entitled: Walcross Investment & Finance Co. LTD Classification: Charge Secured details: Sterling pounds 3,800. Particulars: Land at annesley avenue, london borough of barnes,. Outstanding |
| 14 November 1972 | Delivered on: 20 November 1972 Satisfied on: 26 April 2013 Persons entitled: Walcross Investment & Finance Co. LTD. Classification: Mortgage Secured details: Sterling pounds 2,500. Particulars: Land to the north west of sheareshill ave., Hendon, london. Fully Satisfied |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 16 October 2018 | Cessation of Paul Jonathan Haynes as a person with significant control on 25 May 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with updates (5 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 July 2018 | Purchase of own shares. (3 pages) |
| 31 May 2018 | Termination of appointment of Paul Jonathan Haynes as a secretary on 17 May 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 November 2017 | Notification of Paul Jonathan Haynes as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Notification of Martin Robert Haynes as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Notification of Martin Robert Haynes as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Notification of Paul Jonathan Haynes as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 31 October 2014 | Registered office address changed from 10 Sheaveshill Parade Colindale London, NW9 6RS to 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Paul Michael Haynes as a director on 30 August 2014 (1 page) |
| 31 October 2014 | Appointment of Mr Paul Jonathan Haynes as a secretary on 30 September 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Paul Michael Haynes as a director on 30 August 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Paul Haynes as a secretary on 30 August 2014 (1 page) |
| 31 October 2014 | Appointment of Mr Paul Jonathan Haynes as a secretary on 30 September 2014 (2 pages) |
| 31 October 2014 | Registered office address changed from 10 Sheaveshill Parade Colindale London, NW9 6RS to 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Paul Haynes as a secretary on 30 August 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 26 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 9 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 November 2011 | Termination of appointment of Edward Haynes as a director (1 page) |
| 21 November 2011 | Termination of appointment of Edward Haynes as a director (1 page) |
| 21 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Appointment of Mr Paul Haynes as a secretary (1 page) |
| 18 June 2010 | Appointment of Mr Paul Haynes as a secretary (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 June 2010 | Termination of appointment of Edward Haynes as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Edward Haynes as a secretary (1 page) |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Martin Haynes on 16 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Edward George Haynes on 13 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Martin Haynes on 16 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Edward George Haynes on 13 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 17 April 2009 | Director appointed martin haynes (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 17 April 2009 | Director appointed martin haynes (2 pages) |
| 31 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 3 January 2008 | Return made up to 13/10/07; no change of members (7 pages) |
| 3 January 2008 | Return made up to 13/10/07; no change of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 December 1999 | Return made up to 13/10/99; full list of members
|
| 3 December 1999 | Return made up to 13/10/99; full list of members
|
| 2 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 November 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 4 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |