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Haydonning Limited

Haydonning Limited is an active company incorporated on 27 June 1979 with the registered office located in Ipswich, Suffolk. Haydonning Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01433085
Private limited company
Age
46 years
Incorporated 27 June 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Haydonning Limited
Contact
Address
1st Floor, Franciscan House
Princes Street
Ipswich
IP1 1UR
England
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was 16 the Havens Ransomes Europark Ipswich IP3 9SJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Ms Heather Elizabeth Stoney
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Nov 1940
Sir Alan Ayckbourn
PSC • Director • British • Lives in England • Born in Apr 1939 • Playwright/Theatre Director
Katherine ANN Dunn-Mines
Director • Executive Assistant • British • Lives in England • Born in Jun 1980
Steven Ayckbourn
PSC • British • Lives in UK • Born in Dec 1959
Mr Philip Nicholas Ayckbourn
PSC • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Split Infinitive Trust
Ms Heather Elizabeth Stoney, Sir Alan Ayckbourn, and 1 more are mutual people.
Active
Scarborough Theatre Development Trust
Ms Heather Elizabeth Stoney is a mutual person.
Active
Yorkshire Coast Gigs Cic
Katherine ANN Dunn-Mines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.5K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.76M
Increased by £432.47K (+8%)
Total Liabilities
-£669.97K
Increased by £111.44K (+20%)
Net Assets
£5.09M
Increased by £321.02K (+7%)
Debt Ratio (%)
12%
Increased by 1.15% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mrs Katherine Ann Dunn-Mines Appointed
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ms Heather Elizabeth Stoney (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Philip Ayckbourn (PSC) Appointed
9 Years Ago on 6 Apr 2016
Steven Ayckbourn (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ms Heather Elizabeth Stoney (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sir Alan Ayckbourn (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Second filing for the notification of Steven Ayckbourn as a person with significant control
Submitted on 26 Aug 2025
Change of details for Ms Heather Elizabeth Stoney as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Notification of Philip Ayckbourn as a person with significant control on 6 April 2016
Submitted on 7 Aug 2025
Notification of Steven Ayckbourn as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Ms Heather Elizabeth Stoney as a person with significant control on 6 April 2016
Submitted on 4 Aug 2025
Change of details for Sir Alan Ayckbourn as a person with significant control on 6 April 2016
Submitted on 31 Jul 2025
Appointment of Mrs Katherine Ann Dunn-Mines as a director on 16 January 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
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Repayment History
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