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HAYNES CONSULTANCY LIMITED

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

This company is commonly known as Haynes Consultancy Limited. The company was founded 23 years ago and was given the registration number 04106554. The firm's registered office is in DORKING. You can find them at Elusive Cottage, Coles Lane Ockley, Dorking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAYNES CONSULTANCY LIMITED
Company Number:04106554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elusive Cottage, Coles Lane Ockley, Dorking, Surrey, RH5 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elusive Cottage, Coles Lane, Capel, Dorking, RH5 5HW

Secretary13 November 2000Active
Elusive Cottage, Coles Lane, Ockley, Dorking, RH5 5HW

Director13 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 November 2000Active

People with Significant Control

Dr Gwynneth Alison Haynes
Notified on:13 November 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Elusive Cottage, Dorking, RH5 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Gould
Notified on:05 November 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:Elusive Cottage, Dorking, RH5 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-08Resolution

Resolution.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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