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Companies House/Hungerford/Company profile

HAYNEAD DEVELOPMENT LIMITED

Active
12639960·incorporated 2020-06-02

HAYNEAD DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12639960; OpenRegistry canonical ID GB-12639960-haynead-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,395 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
TEMPLETON HOUSE TEMPLETON ROAD, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9TH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYNEAD DEVELOPMENT LIMITED

Filings

Check filing history of HAYNEAD DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

HAYNEAD DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Mr Simon Frederick Haynes born 1960 resident in England, British national. Notified 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Eadie born 1959 resident in United Kingdom, British national. Notified 2020-06-02. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emma Alexandra Haynes born 1963 resident in United Kingdom, British national. Notified 2020-06-02. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hungerford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12639960.

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