HAYNE BARN HOLDINGS LIMITED

Company summary

Company number: 02626209
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:01 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
Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH
Nature of business
Renting and operating of Housing Association real estate
Previous company names
TOPCENTRE LIMITED
SOUTH EAST BUSINESS CENTRES LIMITED
REGENCY SUITES (1991) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RECORD, Ivor ACTIVE	Director	12 Jul 2022		England	February 1943	Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH
RECORD, Romain Louis ACTIVE	Director	23 Apr 2012		England	September 1980	Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH, United Kingdom
MERCER, Valerie RESIGNED	Secretary	13 Sep 1996	01 Jun 2016			50 Park Road, Hythe, Kent, CT21 6EU
MOSS, Roger Clive RESIGNED	Secretary	03 Jul 1991	13 Sep 1996			1 Victoria Road, Canterbury, Kent, CT1 3SG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	03 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HODSON, Emilie RESIGNED	Director	15 May 2019	17 Sep 2026	England	July 1987	Hayne Barn, Saltwood, Hythe, CT21 4EH, England
MOSS, Roger Clive RESIGNED	Director	13 Sep 1996	13 Oct 2010	England	September 1949	Pine Hill, Stowting, Ashford, Kent, TN25 6BD
RECORD, Ivor RESIGNED	Director	03 Jul 1991	01 Apr 2022	England	February 1943	Hayne Barn Saltwood, Hythe, Kent, CT21 4EH
RECORD, Marie Odile RESIGNED	Director	30 Jun 2004	01 Mar 2011	England	April 1952	Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH
RECORD, Romain Louis RESIGNED	Director	01 Mar 2011	17 Oct 2011	England	September 1980	Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH
RECORD-SMITH, Fleur France RESIGNED	Director	08 Jun 2011	24 Sep 2025	England	September 1984	Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Jul 1991	03 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RECORD, Ivor ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: February 1943
Address: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH

RECORD, Romain Louis ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: England
Date of birth: September 1980
Address: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH, United Kingdom

MERCER, Valerie RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 01 Jun 2016
Address: 50 Park Road, Hythe, Kent, CT21 6EU

MOSS, Roger Clive RESIGNED
Role: Secretary
Appointed on: 03 Jul 1991
Resigned on: 13 Sep 1996
Address: 1 Victoria Road, Canterbury, Kent, CT1 3SG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HODSON, Emilie RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: July 1987
Address: Hayne Barn, Saltwood, Hythe, CT21 4EH, England

MOSS, Roger Clive RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: September 1949
Address: Pine Hill, Stowting, Ashford, Kent, TN25 6BD

RECORD, Ivor RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1943
Address: Hayne Barn Saltwood, Hythe, Kent, CT21 4EH

RECORD, Marie Odile RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: April 1952
Address: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH

RECORD, Romain Louis RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: September 1980
Address: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH

RECORD-SMITH, Fleur France RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: September 1984
Address: Hayne Barn, Saltwood, Hythe, Kent, CT21 4EH, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2007	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 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2003	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)
26 Sep 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)
26 Sep 2002	Outstanding
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2002	Outstanding
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 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)
13 Aug 1991	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.

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