Hayne Barn Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Record, Ivor · Director appointed 2022-07-12
• Hodson, Emilie · Director appointed 2019-05-15
• Record-Smith, Fleur France · Director appointed 2011-06-08 resigned 2025-09-24
• Record, Ivor · Director appointed 1991-07-03 resigned 2022-04-01
• Mercer, Valerie · Secretary appointed 1996-09-13 resigned 2016-06-01
• Record, Romain Louis · Director appointed 2011-03-01 resigned 2011-10-17
• Record, Marie Odile · Director appointed 2004-06-30 resigned 2011-03-01
• Moss, Roger Clive · Director appointed 1996-09-13 resigned 2010-10-13
• London Law Services Limited · Corporate Nominee Director appointed 1991-07-03 resigned 1991-07-03
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-07-03 resigned 1991-07-03

People with significant control (2)

• Mr Ivor Record Active
  Individual Psc · British · resident in England · born 2/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Marie Odile Record Active
  Individual Psc · British · resident in England · born 4/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mortgages & charges (34)

12 outstanding · 22 satisfied

• A registered charge Satisfied 026262090034
  Held by Marie Odile Record
  Created 2014-04-25 · satisfied 2017-10-06
  Land and buildings comprised in title numbers K720031,K825655,K71135,K825188,K897477,WSX257047,K116141,K86054 and K213748.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-07-25
  F/H property known as land on the south of hayne barn, saltwood, hythe, t/no: K897477 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-19 · satisfied 2009-08-27
  F/H property k/a courtyard house worthing road horsham west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-11-24
  F/H seaward, 25 radnor cliff, sandgate, near folkestone, kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-10-05
  F/H 5 car parking spaces at 112 malling street lewes east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-08-30
  Land to the south of hayne barn saltwood hythe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-06-30
  F/H property k/a huffwood trading estate, high street, partridge green, billinghurst. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-08-13
  F/H former abc printers ditchling common industrial estate near burgess hill. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-11-28
  Land and buildings at hayne barn saltwood hythe f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-08-22
  Hayne barn house saltwood hythe kent CT21 4EH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-08-06 · satisfied 2009-08-27
  The f/h property at vanguard house 277 london road burgess hill. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-26 · satisfied 2005-06-11
  The f/h land on the north east side of north street, lewes t/no. ESX94873. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-26
  The f/h property k/a 112 malling street, lewes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-26 · satisfied 2004-08-18
  The f/h property k/a land on the north side of north street, lewes t/no. ESX93819. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-26
  F/H land lying to the east side of west hythe road hythe t/n K116141. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-26 · satisfied 2005-06-11
  The freehold property 32 cliffe high street fuschia cottage & rushbridge yard and 33 & 33A cliffe high street lewes t/n's ESX1570 & ESX83099. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2001-03-27
  The f/h property k/a units 1 to 7 coombe court 137 to 139 malling street lewes east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  Whatsoever and wheresoever present and/or future. Undertaking and all property and assets.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  Land on the north east side of north street lewes east sussex t/no: ESX94873. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  Land to the east of west hythe road hythe kent t/no: K116141. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  112 malling street lewes east sussex t/no: SX95040. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  Land on the north side of north street lewes east sussex t/no: ESX93819. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-02-05 · satisfied 2007-08-11
  32 cliffe high street fuschia cottage and rushbridge yard lewes east sussex and 33 and 33A cliffe high street lewes east sussex t/nos: ESX1570 and ESX83099. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-09-12 · satisfied 1999-02-17
  140 foord road folkestone kent t/no K401281.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2025-11-07 Total-exemption-full accounts AA Accounts
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Total-exemption-full accounts AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Total-exemption-full accounts AA Accounts
• 2022-10-04 Appointment of director AP01 Officers
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Termination director company with name termination date TM01 Officers
• 2021-11-19 Total-exemption-full accounts AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-10 Change to a person with significant control PSC04 PSC
• 2021-08-10 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.