Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 16 October 2025
- Last conf. stmt
- 2 October 2024
Haynes Consulting Limited
- Incorporated
- 2 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Simon GillTracy Gill
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 227 Coton RoadNuneatonCV11 5TU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2008
Also at Samuel George Limited · more companies
British
Born October 1964 (62)
British
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Tracy Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Financials
Balance sheet as at 31 March 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £37 | £37 | £59 | £79 | |
| Current Assets | £8,146 | £8,730 | £8,693 | £17,421 | |
| Debtors | £2,579 | £3,163 | £6,254 | £14,003 | |
| Cash | £100 | £5,567 | £5,567 | £2,439 | £3,418 |
| Creditors (< 1 year) | £36,156 | £36,156 | £18,204 | £14,027 | |
| Net Current Assets | (£28,010) | (£27,426) | (£9,511) | £3,394 | |
| Net Assets | £100 | ||||
| Shareholder Funds | £100 | (£27,973) | (£27,389) | (£9,452) | £3,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Secretary's details changed | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Change of details for a person with significant control |
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