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Hayne Solutions Limited

Hayne Solutions Limited is an active company incorporated on 14 October 2009 with the registered office located in Stratford-upon-Avon, Worcestershire. Hayne Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07041545
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Orchard House Pettiphers Farm
Pebworth
Stratford-Upon-Avon
Warwickshire
CV37 8AW
Same address for the past 15 years
Telephone
01789868796
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • Director • PSC • British • None • Lives in England • Born in Apr 1957
Director • PSC • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 2003
Director • British • Lives in England • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayne Associates Limited
Neil William Whitmore and are mutual people.
Active
Pettiphers Farm Management Company Limited
Neil William Whitmore and Mrs Nicolette Anne Whitmore are mutual people.
Active
Hayne.Cloud Limited
Thomas Whitmore and Lara Whitmore are mutual people.
Active
Brands
HAYNE Solutions
HAYNE Solutions is a UK consultancy specialising in Financial Performance Management and Business Intelligence solutions.
HAYNE.cloud
HAYNE.cloud is a UK-based Microsoft Solutions Partner that offers managed IT support services for businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.12K
Decreased by £584.91K (-88%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 16 (-33%)
Total Assets
£1.73M
Decreased by £618.58K (-26%)
Total Liabilities
-£1.12M
Decreased by £767.44K (-41%)
Net Assets
£611.02K
Increased by £148.87K (+32%)
Debt Ratio (%)
65%
Decreased by 15.66% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Neil William Whitmore Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mrs Nicolette Whitmore (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Neil Whitmore (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mrs Nicolette Whitmore (PSC) Details Changed
2 Years Ago on 11 Sep 2023
Mr Neil Whitmore (PSC) Details Changed
2 Years Ago on 10 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registration of charge 070415450002, created on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Neil William Whitmore as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Neil Whitmore as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Change of details for Mrs Nicolette Whitmore as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 2 Nov 2023
Change of details for Mr Neil Whitmore as a person with significant control on 10 September 2023
Submitted on 11 Sep 2023
Change of details for Mrs Nicolette Whitmore as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year