Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Haydn Fine Ltd
- Incorporated
- 23 December 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Wilfred Haydn FineFreya Hermione Fine
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2013
British
Born June 1962 (64)
Director · Appointed 23 December 2013
British
Born October 1961 (65)
Officer history (1 former)
23 December 2013
23 December 2013
23 December 2013
23 December 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wilfred Haydn Fine
Individual · Notified 26 May 2017
Owns 25–50% of shares
British
Born May 1999 (27)
Freya Hermione Fine
Individual · Notified 26 May 2017
Owns 25–50% of shares
British
Born June 1997 (29)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Holdings 1
Companies where Haydn Fine Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 March 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,642,218
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,380 | £0 | £0 | £4,179,681 | ||
| Current Assets | £69,311 | |||||
| Creditors (< 1 year) | £2,778,452 | £2,399,748 | £1,911,439 | £1,510,131 | £886,053 | £883,727 |
| Creditors (> 1 year) | £0 | £270,695 | £438,962 | |||
| Net Current Assets | (£814,416) | |||||
| Net Assets | £1,642,218 | £1,970,884 | £2,368,262 | £2,777,091 | £3,235,372 | £2,926,303 |
| Shareholder Funds | £1,642,218 | £1,970,884 | £2,368,262 | £2,777,091 | £3,235,372 | £2,926,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 23 December 2025 | ||
| 20 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Registered office address changed | |||
| 25 March 2025 | Director's details changed |
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