OpenCompanies

Haynes Consulting Limited

Company number
06387552
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2007
Nature of business
Other business support service activities n.e.c.

Registered office

227 Coton Road
Nuneaton
CV11 5TU

Officers

NameRoleAppointedResigned
GILL, Tracy Secretary 1 Apr 2008
GILL, Simon Christopher Director 1 Apr 2008
GILL, Tracy Director 1 Apr 2008 31 Dec 2023
HAYNES, Felicity Director 2 Oct 2007 31 Mar 2008
HAYNES, Richard Bonas Director 2 Oct 2007 31 Mar 2008
HAYNES, Richard Bonas Secretary 2 Oct 2007 31 Mar 2008

Control

NameNature of controlNotifiedCeased
Mrs Tracy Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Simon Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 - £5,567 1
31 Mar 2022 - £5,567 1
30 Sep 2020 - £2,439 1
30 Sep 2019 - £3,418 1
30 Sep 2018 - £572 1
30 Sep 2017 - - 1
30 Sep 2016 - - -
30 Sep 2015 £151 - -
31 Mar 2014 -£5,234 £41 -
31 Mar 2013 -£2,897 - -
31 Mar 2012 -£14,840 - -
31 Mar 2011 -£53,615 - -
31 Mar 2010 -£67,410 £0 -
31 Mar 2009 -£47,276 £3,643 -
31 Mar 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data