HAYDEN AUBREY LTD

Dissolved Winchester

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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HAYDEN AUBREY LTD

Management consultancy activities other than financial management

Founded 12 Sept 2013 Dissolved Winchester, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 3 Oct 2023
Confirmation Submitted 3 Oct 2023 Next due 26 Sept 2024 20 months overdue
Net assets £791 £1K 2021 year on year
Total assets £2K £0 2021 year on year
Total Liabilities £2K £1K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ramblers, 2 Park Lane Abbots Worthy Winchester SO21 1DT England

Full company profile for HAYDEN AUBREY LTD (08687700), a dissolved company based in Winchester, England. Incorporated 12 Sept 2013. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£791.00

Decreased by £1.00k (-56%)

Total Liabilities

£1.59k

Increased by £1.00k (+169%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 42 (+168%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec 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

3 active
Status
Gemma Victoria HaydenDirectorBritishUnited Kingdom4112 Sept 2013Active
Gemma Victoria HaydenSecretaryUnknownUnknown1 Oct 2013Active
Max Timothy Michael HaydenDirectorBritishEngland4212 Sept 2013Active

Shareholders

Shareholders (2)

Max Hayden
62.0%
62,000
Gemma Aubrey
38.0%
38,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Max Timothy Michael Hayden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Gemma Victoria Hayden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
5 Dec 2023GazetteGazette Notice Voluntary
24 Nov 2023DissolutionDissolution Application Strike Off Company
3 Oct 2023Confirmation StatementConfirmation statement made on 12 Sept 2023 with no updates
3 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

24 Nov 2023 Dissolution

Dissolution Application Strike Off Company

3 Oct 2023 Confirmation Statement

Confirmation statement made on 12 Sept 2023 with no updates

3 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 24 Nov 2023

Confirmation statement made on 12 Sept 2023 with no updates

2 years ago on 3 Oct 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 3 Oct 2023