Hayne Solutions Limited, Stratford-upon-avon
Hayne Solutions Limited is a private limited company. Situated at Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon CV37 8AW, the above-mentioned 14 years old firm was incorporated on 2009-10-14 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).5 directors can be found in the company: Lara W. (appointed on 26 April 2023), Nicholas K. (appointed on 26 April 2023), Thomas W. (appointed on 26 April 2023). Moving to the secretaries (1 in total), we can name: Neil W. (appointed on 14 October 2009).
| About | |
|---|---|
| Name: Hayne Solutions Limited | |
| Number: 07041545 | |
| Incorporation date: 2009-10-14 | |
| End of financial year: 31 December |
| Address: |
Orchard House Pettiphers Farm Pebworth Stratford-upon-avon CV37 8AW |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Nicolette W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark C.
6 April 2016 - 14 June 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 487,166 | 1,001,344 | 1,121,254 | 1,639,189 | 1,012,110 | 1,678,034 | 1,189,260 | 1,709,946 | 1,960,687 | 2,331,066 |
| Fixed Assets | 98,922 | 126,632 | 139,318 | 150,365 | 336,223 | 284,092 | 231,798 | 255,514 | 204,321 | 164,676 |
| Total Assets Less Current Liabilities | 206,051 | 231,337 | 272,327 | 313,262 | 211,895 | 303,481 | 184,870 | 636,507 | 712,572 | 659,071 |
| Intangible Fixed Assets | 77,860 | 94,455 | 102,792 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 201,839 | 225,856 | 265,614 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 21,062 | 32,177 | 36,526 | - | - | - | - | - | - | - |
The deadline for Hayne Solutions Limited confirmation statement filing is 2023-10-28. The most current confirmation statement was submitted on 2022-10-14. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Nicolette W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 26th April 2023. filed on: 3rd, May 2023 | officers |
Free Download
(2 pages)
|
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