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Hayne Solutions Limited (number 07041545) is a private limited company incorporated on 2009-10-14. The enterprise is registered at Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon CV37 8AW. Hayne Solutions Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Hayne Solutions Limited
Number 07041545
Date of Incorporation: Wednesday 14th October 2009
End of financial year: 31 December
Address: Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, CV37 8AW
SIC code: 62020 - Information technology consultancy activities

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Nicholas K. (in the company from 26 April 2023), Thomas W. (appointment date: 26 April 2023), Lara W. (appointed on 26 April 2023). The Companies House lists 3 persons of significant control, namely: Nicolette W. has 1/2 or less of shares, 1/2 or less of voting rights, Neil W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts 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 2023-12-31
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 1,977,354 2,331,066 2,197,605
Fixed Assets 98,922 126,632 139,318 150,365 336,223 284,092 231,798 255,514 204,321 164,676 149,654
Total Assets Less Current Liabilities 206,051 231,337 272,327 313,262 211,895 303,481 184,870 636,507 712,572 659,071 540,837
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 - - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM02) Secretary appointment termination on Thursday 24th October 2024
filed on: 24th, October 2024 | officers 		Free Download (1 page)

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