HAYNE SOLUTIONS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

HAYNE SOLUTIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
HAYNE SOLUTIONS LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAYNE SOLUTIONS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD HOUSE PETTIPHERS FARM
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WHITMORE May 2001 British Director 2023-04-26 CURRENT
MRS NICOLETTE ANNE WHITMORE Nov 1967 British Director 2014-08-21 CURRENT
NEIL WILLIAM WHITMORE Apr 1957 British Director 2009-10-14 CURRENT
MISS LARA WHITMORE Jul 2003 British Director 2023-04-26 CURRENT
MR NICHOLAS EDWARD KENDERDINE Dec 1966 British Director 2023-04-26 CURRENT
NEIL WILLIAM WHITMORE Secretary 2009-10-14 CURRENT
MR ANDREW DAVID WRIGHT Apr 1962 British Director 2010-08-01 UNTIL 2014-06-30 RESIGNED
MRS MAIREAD HUGHES Sep 1967 Irish Director 2012-10-09 UNTIL 2017-02-28 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-10-14 UNTIL 2009-10-14 RESIGNED
MR MARK IAN CRACKNELL British Director 2015-01-01 UNTIL 2019-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-10-14 UNTIL 2009-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ian Cracknell 2016-04-06 - 2019-06-14 5/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Nicolette Whitmore 2016-04-06 11/1967 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Whitmore 2016-04-06 4/1957 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HAYNE_SOLUTIONS_LIMITED - Accounts 2023-04-27 31-12-2022 £898,621 Cash £535,161 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2022-09-30 31-12-2021 £1,062,816 Cash £543,076 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2021-02-27 31-12-2020 £991,726 Cash £398,321 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2020-05-01 31-12-2019 £360,006 Cash £173,378 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2019-03-29 31-12-2018 £741,267 Cash £294,054 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2018-09-28 31-12-2017 £338,672 Cash £203,465 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2017-09-21 31-12-2016 £492,971 Cash
HAYNE_SOLUTIONS_LIMITED - Accounts 2016-10-01 31-12-2015 £139,505 Cash £265,614 equity
HAYNE_SOLUTIONS_LIMITED - Accounts 2015-09-15 31-12-2014 £540,053 Cash £225,856 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETTIPHERS FARM MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 98000 - Residents property management
HAYNE ASSOCIATES LIMITED STRATFORD UPON AVON Active DORMANT 62020 - Information technology consultancy activities
HAYNE.CLOUD LIMITED PEBWORTH, STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities