{ "company_number": "06387552", "name": "Haynes Consulting Limited", "url": "/company/06387552", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-10-02", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2092202, "url": "/address/2092202", "line1": "33 COTON ROAD", "line2": "", "post_town": "NUNEATON", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV11 5TW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06387552", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-31", "last_made_up": "2024-03-31", "category": "DORMANT", "filings": [ { "url": "/company/06387552/accounts/2024-03-31", "pdf_url": "/company/06387552/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Haynes Consulting Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/06387552/accounts/2023-03-31", "pdf_url": "/company/06387552/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "37.00", "debtors": "2579.00", "cash_bank_in_hand": "5567.00", "current_assets": "8146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28010.00", "total_assets_less_current_liabilities": "-27973.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/06387552/accounts/2022-03-31", "pdf_url": "/company/06387552/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "37.00", "debtors": "3163.00", "cash_bank_in_hand": "5567.00", "current_assets": "8730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27426.00", "total_assets_less_current_liabilities": "-27389.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/06387552/accounts/2020-09-30", "pdf_url": "/company/06387552/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "59.00", "debtors": "6254.00", "cash_bank_in_hand": "2439.00", "current_assets": "8693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9511.00", "total_assets_less_current_liabilities": "-9452.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06387552/accounts/2019-09-30", "pdf_url": "/company/06387552/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "79.00", "debtors": "14003.00", "cash_bank_in_hand": "3418.00", "current_assets": "17421.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3394.00", "total_assets_less_current_liabilities": "3473.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06387552/accounts/2018-09-30", "pdf_url": "/company/06387552/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "106.00", "debtors": "21213.00", "cash_bank_in_hand": "572.00", "current_assets": "21785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2718.00", "total_assets_less_current_liabilities": "2824.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06387552/accounts/2017-09-30", "pdf_url": "/company/06387552/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "141.00", "debtors": "23980.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220.00", "total_assets_less_current_liabilities": "361.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/06387552/accounts/2016-09-30", "pdf_url": "/company/06387552/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "188.00", "debtors": "23314.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "23114.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200.00", "total_assets_less_current_liabilities": "388.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "288.00", "shareholder_funds": "388.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06387552/accounts/2015-09-30", "pdf_url": "/company/06387552/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "250.00", "debtors": "23071.00", "cash_bank_in_hand": null, "current_assets": "23071.00", "creditors_due_within_one_year": "23170.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99.00", "total_assets_less_current_liabilities": "151.00", "net_assets_liabilities": "151.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "51.00", "shareholder_funds": "151.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/06387552/accounts/2014-03-31", "pdf_url": "/company/06387552/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Haynes Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "602.00", "debtors": "19622.00", "cash_bank_in_hand": "41.00", "current_assets": "19663.00", "creditors_due_within_one_year": "25476.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5813.00", "total_assets_less_current_liabilities": "-5211.00", "net_assets_liabilities": "-5234.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5334.00", "shareholder_funds": "-5234.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/06387552/accounts/2013-03-31", "pdf_url": "/company/06387552/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "986.00", "debtors": "26287.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "30091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3804.00", "total_assets_less_current_liabilities": "-2818.00", "net_assets_liabilities": "-2897.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2997.00", "shareholder_funds": "-2897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/06387552/accounts/2012-03-31", "pdf_url": "/company/06387552/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "809.00", "debtors": "10816.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "26447.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15631.00", "total_assets_less_current_liabilities": "-14822.00", "net_assets_liabilities": "-14840.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14940.00", "shareholder_funds": "-14840.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/06387552/accounts/2011-03-31", "pdf_url": "/company/06387552/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "949.00", "debtors": "8523.00", "cash_bank_in_hand": null, "current_assets": "8523.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54446.00", "total_assets_less_current_liabilities": "-53497.00", "net_assets_liabilities": "-53615.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-53715.00", "shareholder_funds": "-53615.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/06387552/accounts/2010-03-31", "pdf_url": "/company/06387552/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1696.00", "debtors": "7573.00", "cash_bank_in_hand": "0.00", "current_assets": "7573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68988.00", "total_assets_less_current_liabilities": "-67292.00", "net_assets_liabilities": "-67410.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-67510.00", "shareholder_funds": "-67410.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/06387552/accounts/2009-03-31", "pdf_url": "/company/06387552/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Haynes Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2548.00", "debtors": "5853.00", "cash_bank_in_hand": "3643.00", "current_assets": "9496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49824.00", "total_assets_less_current_liabilities": "-47276.00", "net_assets_liabilities": "-47276.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-47376.00", "shareholder_funds": "-47276.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2008-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06387552/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06387552/filing-history/MjAxNDQyNDQzM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06387552/filing-history" }, "confirmation_statement": { "next_due": "2025-10-16", "last_made_up": "2024-10-02" }, "officers": [ { "name": "HAYNES, Richard Bonas", "person_url": "/person/5727794", "role": "secretary", "appointed_on": "2007-10-02", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" }, { "name": "HAYNES, Richard Bonas", "person_url": "/person/5727794", "role": "director", "appointed_on": "2007-10-02", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" }, { "name": "HAYNES, Felicity", "person_url": "/person/5727851", "role": "director", "appointed_on": "2007-10-02", "resigned_on": "2008-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" }, { "name": "GILL, Tracy", "person_url": "/person/5727836", "role": "director", "appointed_on": "2008-04-01", "resigned_on": "2023-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" }, { "name": "GILL, Simon Christopher", "person_url": "/person/5727819", "role": "director", "appointed_on": "2008-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" }, { "name": "GILL, Tracy", "person_url": "/person/5727836", "role": "secretary", "appointed_on": "2008-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:11:14+00:00" } ], "psc": [ { "name": "Mr Simon Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/4670666", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tracy Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/5080373", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }