Hayne Solutions Limited
Company Profile
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SmallHayne Solutions Limited
07041545•Private Limited With Share Capital
Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV378AW
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Incorporated
14/10/2009
Company Age
16 years
Directors
5
Employees
32
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Hayne Solutions Limited (07041545) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in stratford-upon-avon, CV378AW. The company operates under SIC code 62020 - information technology consultancy activities.
Hayne solutions works with finance professionals and departments to improve their effectiveness, efficiency and capability, thus elevating their status within the organisation. we do this by leveraging our extensive knowledge of the workings of the finance department and our relationship with some o...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/10/2009
CV378AW
32 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.12M
Net Assets
£611.0K
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£83.1K
Key Metrics
32
Employees
5
Directors
10
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Resolution
Category:Resolution
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Capital Cancellation Shares
Category:Capital
Date:26-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Resolution
Category:Resolution
Date:07-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Capital Cancellation Shares
Category:Capital
Date:04-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Resolution
Category:Resolution
Date:22-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV378AWRegistered
6 Arden Court, Arden Street, Stratford-Upon-Avon, Warwickshire, CV376NT
Related Companies
3
Contact
01789868796info@hayne.cosales@hayne.cohayne.co
Orchard House Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV378AW