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 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
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 |
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 |