HAYSIDE HOLDINGS LTD

Active York

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HAYSIDE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 9 Nov 2015 Active York, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £590K £28K 2024 year on year
Total assets £611K £9K 2024 year on year
Total Liabilities £21K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hayside Farm Low Street Sancton York East Yorkshire YO43 4QY United Kingdom

Full company profile for HAYSIDE HOLDINGS LTD (09864112), an active company based in York, United Kingdom. Incorporated 9 Nov 2015. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£24.59k

Decreased by £45.85k (-65%)

Net Assets

£590.41k

Decreased by £27.55k (-4%)

Total Liabilities

£20.57k

Increased by £18.19k (+766%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Nicholas PackDirectorBritishEngland699 Nov 2015Active
Suzanne Elizabeth PackSecretaryUnknownUnknown9 Nov 2015Active
Suzanne Elizabeth PackDirectorBritishEngland649 Nov 2015Active

Shareholders

Shareholders (4)

Nicholas Pack
45.0%
Suzanne Elizabeth Pack
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Suzanne Elizabeth Pack

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Pack

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1957
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
19 Dec 2025Persons With Significant ControlChange to Mr Nicholas Pack as a person with significant control on 19 Dec 2025
19 Dec 2025Persons With Significant ControlChange to Mrs Suzanne Elizabeth Pack as a person with significant control on 19 Dec 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with updates
20 May 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with updates
19 Dec 2025 Persons With Significant Control

Change to Mr Nicholas Pack as a person with significant control on 19 Dec 2025

19 Dec 2025 Persons With Significant Control

Change to Mrs Suzanne Elizabeth Pack as a person with significant control on 19 Dec 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with updates

20 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with updates

Recent Activity

Latest Activity

Change to Mr Nicholas Pack as a person with significant control on 19 Dec 2025

5 months ago on 19 Dec 2025

Change to Mrs Suzanne Elizabeth Pack as a person with significant control on 19 Dec 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 8 Nov 2025 with updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 20 May 2025

Confirmation statement made on 8 Nov 2024 with updates

1 years ago on 16 Nov 2024