OpenRegistry
Companies House/Stratford-Upon-Avon/Company profile

HAYNE SOLUTIONS LIMITED

Active
07041545·incorporated 2009-10-14

HAYNE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 October 2009 at Companies House (number 07041545; OpenRegistry canonical ID GB-07041545-hayne-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-14
Registered Address
ORCHARD HOUSE PETTIPHERS FARM, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AW
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYNE SOLUTIONS LIMITED

Filings

Check filing history of HAYNE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYNE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Neil Whitmore born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicolette Whitmore born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Ian Cracknell born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07041545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.