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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 19 years ago.
Status
Active
Active since incorporation
Company No
OC317056
Limited liability partnership
Age
19 years
Incorporated 6 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month 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 (1 year remaining)
Address
Alder Castle
Noble Street
London
EC2V 7JX
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was 1 New Fetter Lane London EC4A 1AN England
Telephone
02087342800
Email
Available in Endole App
People
Officers
24
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in May 1971
Lives in Guernsey • Born in Jan 1987
Lives in England • Born in Feb 1980
Lives in England • Born in Mar 1987
Lives in Northern Ireland • Born in Feb 1989
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£572K
Decreased by £278K (-33%)
Turnover
£18.97M
Increased by £2.87M (+18%)
Employees
45
Increased by 9 (+25%)
Total Assets
£7.97M
Increased by £834K (+12%)
Total Liabilities
-£1.37M
Decreased by £94K (-6%)
Net Assets
£6.6M
Increased by £928K (+16%)
Debt Ratio (%)
17%
Decreased by 3.33% (-16%)
Latest Activity
Medium Accounts Submitted
3 Days Ago on 10 Dec 2025
Jennifer Passagne Resigned
29 Days Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Ms Lesley Gregory Appointed
9 Months Ago on 4 Mar 2025
Mr. Jonathan Nicholas Heap Appointed
10 Months Ago on 11 Feb 2025
Mr. Robert Bines-Black Appointed
10 Months Ago on 11 Feb 2025
Mr. Edward James Macdonald Baker Appointed
10 Months Ago on 11 Feb 2025
Mr. Nicholas Leon Davis Appointed
10 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Jan 2025
Mr James Tinwortth Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
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
Appointment of Ms Lesley Gregory as a member on 4 March 2025
Submitted on 13 Mar 2025
Member's details changed for Mr James Tinwortth on 1 August 2024
Submitted on 13 Mar 2025
Appointment of Mr. Jonathan Nicholas Heap as a member on 11 February 2025
Submitted on 14 Feb 2025
Appointment of Mr. Robert Bines-Black as a member on 11 February 2025
Submitted on 14 Feb 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
Confirmation statement made on 6 January 2025 with no updates
Submitted on 12 Jan 2025
Repayment History
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