HAYDN HOLDINGS LTD

05146149
Active United Kingdom

Activities of head offices

2 employees website.com
Activities of head offices
H

HAYDN HOLDINGS LTD

05146149

Activities of head offices

Founded 4 Jun 2004 Active United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 4 Jun 2026 Next due 18 Jun 2027 11 months remaining
Net assets £416K £0 2024 year on year
Total assets £416K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for HAYDN HOLDINGS LTD (05146149), an active company based in United Kingdom. Incorporated 4 Jun 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£300.00

Net Assets

£416.41k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Haydn Taylor, David Peregrine, Mr.DirectorBritishUnited Kingdom604 Jun 2004Active
Victoria Anne Haydn TaylorSecretaryBritishUnknown4 Jun 2004Active

Shareholders

Shareholders (5)

David Peregrine Haydn Taylor
53.3%
200
Victoria Anne Haydn Taylor
26.7%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Victoria Anne Haydn Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Peregrine Haydn Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr David Peregrine Haydn Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Victoria Anne Haydn Taylor

Ceased 4 Jun 2026

Ceased

Group Structure

Group Structure

HAYDN HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlCessation of Victoria Anne Haydn Taylor as a person with significant control on 4 Jun 2026
4 Jun 2026Persons With Significant ControlVictoria Anne Haydn Taylor notified as a person with significant control
4 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
22 Jul 2025Change Of ConstitutionStatement Of Companys Objects
3 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Jun 2026 Persons With Significant Control

Cessation of Victoria Anne Haydn Taylor as a person with significant control on 4 Jun 2026

4 Jun 2026 Persons With Significant Control

Victoria Anne Haydn Taylor notified as a person with significant control

4 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

22 Jul 2025 Change Of Constitution

Statement Of Companys Objects

3 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Cessation of Victoria Anne Haydn Taylor as a person with significant control on 4 Jun 2026

4 weeks ago on 4 Jun 2026

Victoria Anne Haydn Taylor notified as a person with significant control

4 weeks ago on 4 Jun 2026

Confirmation statement made on 4 Jun 2026 with no updates

4 weeks ago on 4 Jun 2026

Statement Of Companys Objects

11 months ago on 22 Jul 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 3 Jul 2025