HAYNE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayne Solutions Limited. The company was founded 14 years ago and was given the registration number 07041545. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	HAYNE SOLUTIONS LIMITED
Company Number	:	07041545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchard House Pettiphers Farm, Dorsington Road, Pebworth, Stratford Upon Avon, CV37 8AW	Secretary	14 October 2009	Active
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV37 8AW	Director	26 April 2023	Active
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV37 8AW	Director	26 April 2023	Active
Orchard House Pettiphers Farm, Dorsington Road, Pebworth, Stratford Upon Avon, CV37 8AW	Director	14 October 2009	Active
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV37 8AW	Director	21 August 2014	Active
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV37 8AW	Director	26 April 2023	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	14 October 2009	Active
6 Monarch Way, Monarch Way, Pinewood, Ipswich, England, IP8 3TA	Director	01 January 2015	Active
14, Underwood Street, London, United Kingdom, N1 7JQ	Director	14 October 2009	Active
15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NP	Director	09 October 2012	Active
Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, CV37 8AW	Director	01 August 2010	Active

People with Significant Control

Mr Mark Ian Cracknell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Orchard House, Pettiphers Farm, Stratford-Upon-Avon, CV37 8AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Neil Whitmore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	Orchard House, Pettiphers Farm, Stratford-Upon-Avon, CV37 8AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Nicolette Whitmore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Address	:	Orchard House, Pettiphers Farm, Stratford-Upon-Avon, CV37 8AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HAYNE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement