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Haydn Fine Ltd

Haydn Fine Ltd is an active company incorporated on 23 December 2013 with the registered office located in . Haydn Fine Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08824989
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Switzerland • Born in Oct 1961
Director • British • Lives in UK • Born in Jun 1962
Mr Raymond Philip Ronald Fine
PSC • British • Lives in Switzerland • Born in Oct 1961
Mr Wilfred Haydn Fine
PSC • British • Lives in UK • Born in May 1999
Ms Freya Hermione Fine
PSC • British • Lives in Spain • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockguard Limited
Kerry ANN Fine is a mutual person.
Active
Shakina Enterprises Limited
Kerry ANN Fine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.37M
Increased by £90.93K (+2%)
Total Liabilities
-£2.4M
Increased by £488.31K (+26%)
Net Assets
£1.97M
Decreased by £397.38K (-17%)
Debt Ratio (%)
55%
Increased by 10.24% (+23%)
Latest Activity
Mr Raymond Philip Ronald Fine Details Changed
5 Months Ago on 25 Mar 2025
Mrs Kerry Ann Fine Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Mr Raymond Philip Ronald Fine (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Raymond Philip Ronald Fine (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Wilfred Haydn Fine (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Mr Raymond Philip Ronald Fine Details Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mrs Kerry Ann Fine Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Kerry Ann Fine on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Raymond Philip Ronald Fine on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mrs Kerry Ann Fine on 6 April 2022
Submitted on 3 Jan 2025
Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Raymond Philip Ronald Fine on 3 January 2025
Submitted on 3 Jan 2025
Change of details for Mr Wilfred Haydn Fine as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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