HAYNE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07041545

Incorporation date

14/10/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

29/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

24/04/2025

Registration of charge 070415450002, created on 2025-04-24

View PDF (40 pages)

24/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

24/10/2024

Termination of appointment of Neil William Whitmore as a secretary on 2024-10-24

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

10/11/2023

Change of details for Mr Neil Whitmore as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Change of details for Mrs Nicolette Whitmore as a person with significant control on 2023-11-10

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

11/09/2023

Change of details for Mrs Nicolette Whitmore as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Neil Whitmore as a person with significant control on 2023-09-10

View PDF (2 pages)

03/05/2023

Appointment of Mr Thomas Whitmore as a director on 2023-04-26

View PDF (2 pages)

03/05/2023

Appointment of Miss Lara Whitmore as a director on 2023-04-26

View PDF (2 pages)

03/05/2023

Appointment of Mr Nicholas Edward Kenderdine as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/11/2022

Sub-division of shares on 2022-11-03

View PDF (4 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-15.45 % *

* during past year

Cash in Bank

£898,621.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
543.08K
-
0.00
1.06M
-

2022
36
535.16K
-
0.00
898.62K
-

2022
36
535.16K
-
0.00
898.62K
-

Employees

2022

Employees

36 13 % *

Net Assets(GBP)

535.16K £-1.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

898.62K £-15.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HAYNE SOLUTIONS LIMITED

HAYNE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/10/2009 with the registered office located at Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of HAYNE SOLUTIONS LIMITED?

HAYNE SOLUTIONS LIMITED is currently Active. It was registered on 14/10/2009 .

Where is HAYNE SOLUTIONS LIMITED located?

HAYNE SOLUTIONS LIMITED is registered at Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8AW.

What does HAYNE SOLUTIONS LIMITED do?

HAYNE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does HAYNE SOLUTIONS LIMITED have?

HAYNE SOLUTIONS LIMITED had 36 employees in 2022.

What is the latest filing for HAYNE SOLUTIONS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-14 with no updates.