Menna Overview

Here’s a quick overview of HAYNE SOLUTIONS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2009.

HAYNE SOLUTIONS LIMITED

  • Company statusactive
  • Company No07041545
  • Age16 years 9 months Incorporated 14 October 2009
  • Officers5

Address

Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW

HAYNE SOLUTIONS LIMITED is an active company incorporated on 14 October 2009 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 24 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 24 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 10 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 02 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 11 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 11 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

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Resolution

3 Years Ago on 11 Nov 2022

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Resolution

3 Years Ago on 11 Nov 2022

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Capital Alter Shares Subdivision

3 Years Ago on 11 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 27 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 29 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Apr 2020

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Confirmation Statement With Updates

6 Years Ago on 28 Oct 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KENDERDINE, Nicholas Edwarddirector Dec 196626 Apr 2023
WHITMORE, Laradirector Jul 200326 Apr 2023
WHITMORE, Neil Williamdirector Apr 195714 Oct 2009
WHITMORE, Nicolette Annedirector Nov 196721 Aug 2014
WHITMORE, Thomasdirector May 200126 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Ian Cracknell May 196506 Apr 2016
Mr Neil Whitmore Apr 195706 Apr 2016
Mrs Nicolette Whitmore Nov 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.