HAYNES BROTHERS,LIMITED

Company summary

Company number: 00048511
Status: ACTIVE
Incorporated / age: 26 June 1896130 years
Registered office: 23 Ashford Road, Maidstone, Kent, ME14 5DQ
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Ashford Road, Maidstone, Kent, ME14 5DQ
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKARD, Trevor John ACTIVE	Secretary	09 Jul 2004				23 Ashford Road, Maidstone, Kent, ME14 5DQ
BROADLEY, James Roland ACTIVE	Director	01 Jan 2023		United Kingdom	May 1984	23 Ashford Road, Maidstone, Kent, ME14 5DQ
HAYNES, Andrew David Stirling ACTIVE	Director	04 Mar 1996		United Kingdom	March 1966	23 Ashford Road, Maidstone, Kent, ME14 5DQ
HAYNES, Lesley ACTIVE	Director	01 Sep 2009		United Kingdom	May 1942	23 Ashford Road, Maidstone, Kent, ME14 5DQ
REGAN, Geoffrey ACTIVE	Director	10 Apr 2019		United Kingdom	November 1953	23 Ashford Road, Maidstone, Kent, ME14 5DQ
MORGAN, Geoffrey John RESIGNED	Secretary		09 Jul 2004			28 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB
HAYNES, David Bernard RESIGNED	Director		17 Jul 2009		May 1929	13 Astell Street, Chelsea, London, SW3 3RT
HYDE, Stephen RESIGNED	Director	01 Sep 2009	12 Dec 2019	United Kingdom	October 1956	23 Ashford Road, Maidstone, Kent, ME14 5DQ

PICKARD, Trevor John ACTIVE
Role: Secretary
Appointed on: 09 Jul 2004
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

BROADLEY, James Roland ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

HAYNES, Andrew David Stirling ACTIVE
Role: Director
Appointed on: 04 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

HAYNES, Lesley ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

REGAN, Geoffrey ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

MORGAN, Geoffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2004
Address: 28 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB

HAYNES, David Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2009
Date of birth: May 1929
Address: 13 Astell Street, Chelsea, London, SW3 3RT

HYDE, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Aug 2004	Outstanding
19 Aug 2004	Outstanding
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1968	Satisfied
06 Mar 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1946	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1937	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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