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Haynes Asset Management Ltd

Haynes Asset Management Ltd is an active company incorporated on 8 November 2018 with the registered office located in Kingussie, Inverness. Haynes Asset Management Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC613085
Private limited company
Scottish Company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Gordonhall Farmhouse
Kingussie
Inverness-Shire
PH21 1NR
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Project Manager • British • Lives in UK • Born in Oct 1996
Director • Property Developer • British • Lives in UK • Born in Sep 1958
London Edinburgh Luxe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badenoch Homes Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
London Edinburgh Properties Ltd
Maria Teresa Thomson, Gordon Coutts Thomson, and 1 more are mutual people.
Active
Coutts Asset Management Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
London Edinburgh Holdings Ltd
Maria Teresa Thomson and Keanu James Thomson are mutual people.
Active
London Edinburgh Investments Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
Mindhack Ltd
Keanu James Thomson is a mutual person.
Active
Craighall Road Ltd
Keanu James Thomson is a mutual person.
Active
Maritime Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.61K
Decreased by £14.48K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £55.57K (+2%)
Total Liabilities
-£3.26M
Increased by £98.41K (+3%)
Net Assets
-£501.04K
Decreased by £42.84K (+9%)
Debt Ratio (%)
118%
Increased by 1.21% (+1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Keanu James Thomson Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Keanu James Thomson Appointed
1 Year 3 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jan 2025
Termination of appointment of Keanu James Thomson as a director on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Mr Keanu James Thomson as a director on 3 July 2024
Submitted on 3 Jul 2024
Satisfaction of charge SC6130850005 in full
Submitted on 1 Dec 2023
Satisfaction of charge SC6130850007 in full
Submitted on 1 Dec 2023
Satisfaction of charge SC6130850006 in full
Submitted on 1 Dec 2023
Satisfaction of charge SC6130850004 in full
Submitted on 1 Dec 2023
Repayment History
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