# Haynes Consulting Limited

## Details

- **Company number:** [06387552](https://find-and-update.company-information.service.gov.uk/company/06387552)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2007
- **Registered office:** 33 COTON ROAD, NUNEATON, CV11 5TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Richard Bonas | secretary | 2 Oct 2007 | 31 Mar 2008 |
| HAYNES, Richard Bonas | director | 2 Oct 2007 | 31 Mar 2008 |
| HAYNES, Felicity | director | 2 Oct 2007 | 31 Mar 2008 |
| GILL, Tracy | director | 1 Apr 2008 | 31 Dec 2023 |
| GILL, Simon Christopher | director | 1 Apr 2008 |  |
| GILL, Tracy | secretary | 1 Apr 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £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 | - |






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