Graham Haynes Associates Limited

Active04842196 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carol Anne Haynes
Graham Paul Haynes
Owned by
Carol Anne Haynes
Graham Paul Haynes
Accounts type
Micro entity
Address
The Counting House
High Street
Tring
HP23 5TE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Carol Anne
Director · Appointed 7 March 2016
British
Born December 1958 (67)
Haynes, Graham Paul
Director · Appointed 23 July 2003
British
Born October 1954 (72)
Haynes, Carol Anne
Secretary · Appointed 23 July 2003
British
Officer history (2 former)
7 March 2016
Appointed Haynes, Carol Anne as Director
23 July 2003
Appointed Haynes, Graham Paul as Director
23 July 2003
Appointed Haynes, Carol Anne as Secretary
23 July 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 July 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 July 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
23 July 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Carol Anne Haynes
Individual · Notified 23 July 2017
Owns 25–50% of shares
British
Born December 1958 (67)
Graham Paul Haynes
Individual · Notified 23 July 2016
Owns 50–75% of shares
British
Born October 1954 (72)
Former controllers (1)
23 July 2017
Ceased Graham Paul Haynes — Owns 50–75% of shares

Financials

Net Assets
£61,157
Cash
£150,117
Employees
2
Debt Ratio
61%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £168,901 £106,619 £53,212 £52,456 £71,304 £61,157
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£282£565
Current Assets£154,988£223,635£230,449£195,644£188,597£265,136
Debtors£4,871
Cash£150,117
Creditors (< 1 year)£151,110£176,852£142,436£82,260£96,800
Net Current Assets£61,153£72,525£53,597£53,208£106,337£168,336
Net Assets£61,157£71,304£52,456£53,212£106,619£168,901
Shareholder Funds£71,304£52,456£53,212£106,619£168,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 July 2026
18 August 2026Confirmation statement with no updates23 July 2026
5 January 2026Total exemption full accounts31 July 2025
19 August 2025Confirmation statement with no updates23 July 2025
15 August 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?