HAYNE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAYNE SOLUTIONS LIMITED
COMPANY NUMBER
07041545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/10/2009
(15years old)
WEBSITE
hayne.co
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 8AW
Telephone: 01789868796
TPS: No
6 Arden Court
Arden Street
Stratford-upon-avon
Warwickshire
CV37 6NT
Telephone: 868796
Orchard House Pettiphers Farm
Pebworth
Stratford-Upon-Avon
Warwickshire
CV37 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYNE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BIDETIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Neil William Whitmore (914841373) has left the board |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYNE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYNE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYNE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 2003 (age: 21) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in May 2001 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2009 - Present (15years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2014 - Present (10 years and 2 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYNE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BIDETIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Neil William Whitmore (914841373) has left the board |
| 02/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Thomas Whitmore (930861553) Appointed |
| 05/05/2023 | New Board Member Lara Whitmore (930861564) Appointed |
| 05/05/2023 | New Board Member Nicholas Edward Kenderdine (922732049) Appointed |
| 30/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | Mark Ian Cracknell (905682167) has left the board |
| 31/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | Mairead Maria McKenna (915544351) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Mark Ian Cracknell (905682167) Appointed |
| 07/01/2015 | Nicolette Anne Whitmore (919372910) has left the board |
| 07/01/2015 | New Board Member Nicolette Anne Whitmore (911140077) Appointed |
| 31/12/2014 | New Board Member Nicolette Anne Whitmore (919372910) Appointed |
| 20/10/2014 | Andrew David Wright (915056020) has left the board |
| 20/10/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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