HAYNES AND SONS (DAVENTRY) LIMITED

Company summary

Company number: 00484503
Status: ACTIVE
Incorporated / age: 18 July 195076 years
Registered office: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT
Accounts due: 31 October 2026
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:55 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
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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAPER, Anita Jane ACTIVE	Director	26 Jul 2024		England	October 1970	3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT
DRAPER, John Edward ACTIVE	Director				February 1935	3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England
DRAPER, Joseph Edward ACTIVE	Director	14 Nov 2002		England	November 1969	3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England
COCKERILL, Kevin John RESIGNED	Secretary		26 Jul 2024			3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England
COCKERILL, Kevin John RESIGNED	Director	14 Nov 2002	26 Jul 2024	United Kingdom	September 1966	3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England
DRAPER, Maureen Elizabeth RESIGNED	Director	28 Mar 2008	07 May 2024		November 1942	3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England
HAYNES, Robert Thomas RESIGNED	Director		03 Mar 1992		October 1931	21 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
HAYNES, William John RESIGNED	Director		03 Mar 1992		August 1931	Highfield School Hill, Newnham, Daventry, Northamptonshire, NN11 3HG

DRAPER, Anita Jane ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: October 1970
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT

DRAPER, John Edward ACTIVE
Role: Director
Appointed on:
Date of birth: February 1935
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England

DRAPER, Joseph Edward ACTIVE
Role: Director
Appointed on: 14 Nov 2002
Country of Residence: England
Date of birth: November 1969
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England

COCKERILL, Kevin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2024
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England

COCKERILL, Kevin John RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England

DRAPER, Maureen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 07 May 2024
Date of birth: November 1942
Address: 3 Badby Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YT, England

HAYNES, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: October 1931
Address: 21 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT

HAYNES, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: August 1931
Address: Highfield School Hill, Newnham, Daventry, Northamptonshire, NN11 3HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2007	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)
30 Sep 2005	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)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	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)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1986	Satisfied
12 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1986	Satisfied
21 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1980	Satisfied
23 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.