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Haynead Development Limited

Haynead Development Limited is an active company incorporated on 2 June 2020 with the registered office located in Hungerford, Berkshire. Haynead Development Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12639960
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Templeton House Templeton Road
Kintbury
Hungerford
Berkshire
RG17 9TH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Andrew Southgate
Director • Consultant • British • Lives in UK • Born in Mar 1965
Simon Frederick Haynes
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1960
Emma Alexandra Haynes
Director • British • Lives in UK • Born in May 1963
Mr Simon Frederick Haynes
PSC • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capus Land LLP
Simon Frederick Haynes and Emma Alexandra Haynes are mutual people.
Active
Pembroke Court (Edwardes Square) Freehold Limited
Simon Frederick Haynes is a mutual person.
Active
Popham Chilton Foliat Limited
Simon Frederick Haynes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£332.66K
Decreased by £429.25K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£993.66K
Decreased by £509.38K (-34%)
Total Liabilities
-£515.58K
Decreased by £484.77K (-48%)
Net Assets
£478.08K
Decreased by £24.61K (-5%)
Debt Ratio (%)
52%
Decreased by 14.67% (-22%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Simon Andrew Southgate Resigned
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Emma Alexandra Haynes Appointed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Simon Andrew Southgate as a director on 3 April 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Emma Alexandra Haynes as a director on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Jan 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Feb 2022
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Repayment History
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