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Haynes And Boone CDG LLP

Haynes And Boone CDG LLP is an active company incorporated on 6 January 2006 with the registered office located in London, City of London. Haynes And Boone CDG LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC317056
Limited liability partnership
Age
20 years
Incorporated 6 January 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 January 2026 (21 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Alder Castle
Noble Street
London
EC2V 7JX
England
Address changed on 29 Sep 2025 (4 months ago)
Previous address was 1 New Fetter Lane London EC4A 1AN England
Telephone
02087342800
Email
Available in Endole App
People
Officers
25
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Dec 1967
Lives in England • Born in Oct 1977
Lives in England • Born in Nov 1976
Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Tree Theatre Limited
Lesley ANN Gregory is a mutual person.
Active
Aquis Stock Exchange Limited
Lesley ANN Gregory is a mutual person.
Active
5 Beechwood Road Freehold Limited
Andreas Constantine Dracoulis is a mutual person.
Active
Esly & Willems LLP
Markus Stefan Esly is a mutual person.
Active
CLV200 Limited
Lesley ANN Gregory is a mutual person.
Dissolved
MC Partners LLP
Lesley ANN Gregory is a mutual person.
Dissolved
CLXV LLP
Lesley ANN Gregory is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£967K
Increased by £395K (+69%)
Turnover
£17.03M
Decreased by £1.95M (-10%)
Employees
50
Increased by 5 (+11%)
Total Assets
£12.02M
Increased by £4.05M (+51%)
Total Liabilities
-£1.5M
Increased by £125K (+9%)
Net Assets
£10.53M
Increased by £3.93M (+60%)
Debt Ratio (%)
12%
Decreased by 4.76% (-28%)
Latest Activity
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Ms. Geraldine Emma Palfreman-Pigot Appointed
26 Days Ago on 1 Jan 2026
Medium Accounts Submitted
1 Month Ago on 10 Dec 2025
Jennifer Passagne Resigned
2 Months Ago on 14 Nov 2025
Registered Address Changed
4 Months Ago on 29 Sep 2025
Ms Lesley Gregory Appointed
10 Months Ago on 4 Mar 2025
Mr. Jonathan Nicholas Heap Appointed
11 Months Ago on 11 Feb 2025
Mr. Robert Bines-Black Appointed
11 Months Ago on 11 Feb 2025
Mr. Edward James Macdonald Baker Appointed
11 Months Ago on 11 Feb 2025
Mr James Tinwortth Details Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 21 Jan 2026
Appointment of Ms. Geraldine Emma Palfreman-Pigot as a member on 1 January 2026
Submitted on 5 Jan 2026
Accounts for a medium company made up to 31 March 2025
Submitted on 10 Dec 2025
Termination of appointment of Jennifer Passagne as a member on 14 November 2025
Submitted on 18 Nov 2025
Registered office address changed from 1 New Fetter Lane London EC4A 1AN England to Alder Castle Noble Street London EC2V 7JX on 29 September 2025
Submitted on 29 Sep 2025
Member's details changed for Mr James Tinwortth on 1 August 2024
Submitted on 13 Mar 2025
Appointment of Ms Lesley Gregory as a member on 4 March 2025
Submitted on 13 Mar 2025
Appointment of Mr. Edward James Macdonald Baker as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Nicholas Leon Davis as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Jonathan Nicholas Heap as a member on 11 February 2025
Submitted on 14 Feb 2025
Repayment History
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