Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Hayne Solutions Limited
- Incorporated
- 14 October 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nicholas Edward KenderdineLara WhitmoreThomas Whitmore
- Owned by
- Neil WhitmoreNicolette Whitmore
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Orchard House Pettiphers FarmPebworthStratford-Upon-AvonCV37 8AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kenderdine, Nicholas Edward
Director · Appointed 26 April 2023
British
Born December 1966 (59)
Whitmore, Lara
Director · Appointed 26 April 2023
British
Born July 2003 (23)
Whitmore, Thomas
Director · Appointed 26 April 2023
British
Born May 2001 (25)
Director · Appointed 21 August 2014
British
Born November 1967
Director · Appointed 14 October 2009
British
Born April 1957 (69)
Officer history (6 former)
24 October 2024
Resigned Whitmore, Neil William as Secretary
26 April 2023
Appointed Whitmore, Lara as Director
26 April 2023
Appointed Whitmore, Thomas as Director
26 April 2023
Appointed Kenderdine, Nicholas Edward as Director
31 May 2019
28 February 2017
Resigned Mckenna, Mairead Maria as Director
1 January 2015
21 August 2014
30 June 2014
Resigned Wright, Andrew David as Director
9 October 2012
Appointed Mckenna, Mairead Maria as Director
1 August 2010
Appointed Wright, Andrew David as Director
14 October 2009
14 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
14 October 2009
14 October 2009
14 October 2009
Appointed Whitmore, Neil William as Secretary
14 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil Whitmore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Nicolette Whitmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
14 June 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £483,162
- Cash
- £244,948
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £90,431 | £140,045 | £149,654 | £164,676 | £204,321 | £255,514 | £231,798 |
| Current Assets | £1,905,945 | £1,588,639 | £2,197,605 | £2,331,066 | £1,960,687 | £1,709,946 | £1,189,260 |
| Debtors | £1,655,454 | £1,485,899 | £1,505,751 | £1,422,649 | £892,276 | £712,047 | £828,563 |
| Cash | £244,948 | £83,123 | £668,031 | £898,621 | £1,062,816 | £991,726 | £360,006 |
| Creditors (< 1 year) | £1,506,312 | £1,083,012 | £1,806,422 | £1,836,671 | £1,452,436 | £1,328,953 | £1,236,188 |
| Creditors (> 1 year) | £0 | £26,540 | £71,973 | £117,425 | £162,879 | £230,000 | |
| Net Current Assets | £399,633 | £505,627 | £391,183 | £494,395 | £508,251 | £380,993 | (£46,928) |
| Net Assets | £483,162 | £611,016 | £462,147 | £535,161 | £543,076 | £398,321 | £173,378 |
| Shareholder Funds | £483,162 | £611,016 | £462,147 | £535,161 | £543,076 | £398,321 | £173,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Registration of a charge | |||
| 24 October 2024 | Termination of appointment of a secretary |
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