Hayne Associates Limited

Active03632150 Private limited company
Incorporated
16 September 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Owned by
Neil William Whitmore
Nicolette Anne Whitmore
Accounts type
Dormant
Region
West Midlands
Address
Orchard House Pettiphers Farm
Pebworth
Stratford Upon Avon
CV37 8AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1998
British
Born November 1967
Director · Appointed 16 September 1998
British
Born April 1957 (69)
Secretary · Appointed 16 September 1998
British
Officer history (2 former)
16 September 1998
Appointed Whitmore, Nicolette Anne as Director
16 September 1998
Appointed Whitmore, Neil William as Director
16 September 1998
Appointed Whitmore, Neil William as Secretary
16 September 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 September 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 September 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 September 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born April 1957 (69)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born November 1967

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Cash£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
7 October 2025Accounts for a dormant company30 September 2025
11 September 2025Confirmation statement with no updates1 September 2025
15 October 2024Accounts for a dormant company30 September 2024
12 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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