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HAYNES BROTHERS,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00048511
Incorporation Date
1896-06-26
Company Type
Private limited company (Ltd.)
Address
KENT, United Kingdom
Website
www.haynesford.co.uk/
Source: Companies House

HAYNES BROTHERS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00048511, and its current status with Companies House is active. The company was incorporated on 26 June 1896 and lists its registered address as KENT, United Kingdom. 5 shareholders are on record for HAYNES BROTHERS,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HAYNES BROTHERS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW DAVID STIRLING HAYNES, holding 50.6% — a majority holding — followed by LESLEY HAYNES at 23.8%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW DAVID STIRLING HAYNES 50.6% Companies House
LESLEY HAYNES 23.8% Companies House
ARTHUR BLAIR GULLAND & PHILIP EDMOND HAYNES 20.4% Companies House
SARAH MARY GARIS 4.4% Companies House
PHILIP EDMOND HAYNES & ARTHUR BLAIR GULLAND 0.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HAYNES BROTHERS,LIMITED currently on record is Andrew Haynes; five officers are currently on record for HAYNES BROTHERS,LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAYNES BROTHERS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Andrew Haynes ACTIVE

Appointed
1996-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lesley Haynes ACTIVE

Appointed
2009-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Geoffrey Regan ACTIVE

Appointed
2019-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Broadley ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Trevor Pickard ACTIVE

Appointed
2004-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAYNES BROTHERS,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HAYNES BROTHERS,LIMITED
United Kingdom
KENT DIESEL CENTRE LIMITED
United KingdomGB 04496098

HAYNES OF MAIDSTONE LIMITED
United KingdomGB 02652225

HAYNES AGRICULTURAL LIMITED
United KingdomGB 02652226

HAYNES AGRITEC LIMITED
United KingdomGB 05293328

HAYNES TRUCKS LIMITED
United KingdomGB 03247241

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HAYNES BROTHERS,LIMITED?

Five shareholders are currently on record for HAYNES BROTHERS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW DAVID STIRLING HAYNES, holding 50.6% — a majority holding — followed by LESLEY HAYNES at 23.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HAYNES BROTHERS,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HAYNES BROTHERS,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HAYNES BROTHERS,LIMITED have on record?

5 shareholders are shown on record for HAYNES BROTHERS,LIMITED.

What is HAYNES BROTHERS,LIMITED's company registration number?

HAYNES BROTHERS,LIMITED's registration number is 00048511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYNES BROTHERS,LIMITED still an active company?

HAYNES BROTHERS,LIMITED's status on Companies House is listed as active.

When was HAYNES BROTHERS,LIMITED incorporated?

HAYNES BROTHERS,LIMITED was incorporated on 26 June 1896, according to Companies House.

What is HAYNES BROTHERS,LIMITED's registered address?

The registered address on file for HAYNES BROTHERS,LIMITED is KENT, United Kingdom.

What legal structure is HAYNES BROTHERS,LIMITED registered as?

HAYNES BROTHERS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYNES BROTHERS,LIMITED?

The Director of HAYNES BROTHERS,LIMITED currently on record is Andrew Haynes; five officers are currently on record for HAYNES BROTHERS,LIMITED, filed with Companies House. Management authority at HAYNES BROTHERS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAYNES BROTHERS,LIMITED have a parent company or subsidiaries?

HAYNES BROTHERS,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HAYNES BROTHERS,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYNES BROTHERS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYNES BROTHERS,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYNES BROTHERS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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