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Companies House/Exeter/Company profile

HAYDN FINE LTD

Active
08824989·incorporated 2013-12-23

HAYDN FINE LTD is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08824989; OpenRegistry canonical ID GB-08824989-haydn-fine-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYDN FINE LTD has 3 persons with significant control on file:

  • Mr Wilfred Haydn Fine born 1999 resident in United Kingdom, British national. Notified 2017-05-26.
    • Owns 25–50% of shares
  • Ms Freya Hermione Fine born 1997 resident in Spain, British national. Notified 2017-05-26.
    • Owns 25–50% of shares
  • Mr Raymond Philip Ronald Fine born 1961 resident in Switzerland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kerry Ann Fine born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Exeter: