Haynes Consultancy Limited

Haynes Consultancy Limited is a dissolved company incorporated on 13 November 2000 with the registered office located in Epsom, Surrey. Haynes Consultancy Limited was registered 24 years ago.

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Status

Dissolved

Dissolved on 24 October 2024 (1 year ago)

Was 23 years old at the time of dissolution

Following liquidation

Company No

04106554

Private limited company

Age

24 years

Incorporated 13 November 2000

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 13 November 2023 (1 year 11 months ago)

Next confirmation dated 1 January 1970

Last change occurred 8 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

197 Kingston Road
Epsom
Surrey
KT19 0AB

Address changed on 17 Apr 2024 (1 year 6 months ago)

Previous address was Elusive Cottage Coles Lane Ockley Dorking Surrey RH5 5HW

Companies in KT19 0AB

Telephone

01306713784

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Dr Gwynneth Alison Haynes

Director • PSC • Consultant • British • Lives in England • Born in Jan 1962

Mr Richard Anthony Gould

Secretary • PSC • British • Lives in England • Born in Oct 1941

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Shareholders, PSCs & Group Structure

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Mutual Companies

Hook And Southborough Cricket Club (1870) Limited

Mr Richard Anthony Gould is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

5 Apr 2022

For period 5 Apr ⟶ 5 Apr 2022

Traded for 12 months

Cash in Bank

£453.53K

Increased by £60.27K (+15%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£513.03K

Increased by £94.9K (+23%)

Total Liabilities

-£24.39K

Increased by £20.79K (+578%)

Net Assets

£488.64K

Increased by £74.11K (+18%)

Debt Ratio (%)

5%

Increased by 3.89% (+453%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year Ago on 24 Oct 2024

Registered Address Changed

1 Year 6 Months Ago on 17 Apr 2024

Declaration of Solvency

1 Year 7 Months Ago on 26 Mar 2024

Voluntary Liquidator Appointed

1 Year 8 Months Ago on 8 Mar 2024

Abridged Accounts Submitted

1 Year 10 Months Ago on 28 Dec 2023

Confirmation Submitted

1 Year 11 Months Ago on 9 Dec 2023

Abridged Accounts Submitted

2 Years 10 Months Ago on 29 Dec 2022

Confirmation Submitted

2 Years 11 Months Ago on 6 Dec 2022

Abridged Accounts Submitted

3 Years Ago on 6 Jan 2022

Gwynneth Alison Haynes (PSC) Appointed

8 Years Ago on 13 Nov 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 24 Oct 2024

Return of final meeting in a members' voluntary winding up

Submitted on 24 Jul 2024

Registered office address changed from Elusive Cottage Coles Lane Ockley Dorking Surrey RH5 5HW to 197 Kingston Road Epsom Surrey KT19 0AB on 17 April 2024

Submitted on 17 Apr 2024

Declaration of solvency

Submitted on 26 Mar 2024

Appointment of a voluntary liquidator

Submitted on 8 Mar 2024

Resolutions

Submitted on 8 Mar 2024

Unaudited abridged accounts made up to 5 April 2023

Submitted on 28 Dec 2023

Confirmation statement made on 13 November 2023 with no updates

Submitted on 9 Dec 2023

Unaudited abridged accounts made up to 5 April 2022