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HAYNES AND COMPANY (SHERINGTON) LIMITED

Company summary

Company number: 00376925
Status: ACTIVE
Incorporated / age: 29 October 194283 years
Registered office: 19 Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND
Accounts due: 28 February 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:37 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
19 Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Bernard Charles ACTIVE	Director	26 Apr 2004		England	August 1949	12 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX
HAYNES, Nicholas Thomas John ACTIVE	Director	01 Jun 1992		England	May 1959	20 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX
LUSTED, Adrian Terence ACTIVE	Director	02 Nov 2009		England	December 1969	19, Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND, England
HAYNES, Anne RESIGNED	Secretary	25 Mar 2008	28 Aug 2026			20, High Street, Sherington, Newport Pagnell, Bucks, MK16 9NX
HAYNES, Nicholas Thomas John RESIGNED	Secretary	31 May 2002	31 May 2010			20 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX
PARKER, Elsie Annie Kate RESIGNED	Secretary		25 Mar 2008			19 Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND
HAYNES, Charles Joseph RESIGNED	Director		26 Apr 2004		October 1919	1 The Knoll, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NZ
HAYNES, Thomas RESIGNED	Director		29 May 1992		January 1913	14 Water Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NR

HAYNES, Bernard Charles ACTIVE
Role: Director
Appointed on: 26 Apr 2004
Country of Residence: England
Date of birth: August 1949
Address: 12 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX

HAYNES, Nicholas Thomas John ACTIVE
Role: Director
Appointed on: 01 Jun 1992
Country of Residence: England
Date of birth: May 1959
Address: 20 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX

LUSTED, Adrian Terence ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: England
Date of birth: December 1969
Address: 19, Crofts End, Sherington, Newport Pagnell, Buckinghamshire, MK16 9ND, England

HAYNES, Anne RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 28 Aug 2026
Address: 20, High Street, Sherington, Newport Pagnell, Bucks, MK16 9NX

HAYNES, Nicholas Thomas John RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 31 May 2010
Address: 20 High Street, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NX

HAYNES, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2004
Date of birth: October 1919
Address: 1 The Knoll, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NZ

HAYNES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: January 1913
Address: 14 Water Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NR