HAYNEAD DEVELOPMENT LIMITED

Active Hungerford

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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HAYNEAD DEVELOPMENT LIMITED

Development of building projects

Founded 2 Jun 2020 Active Hungerford, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 14 Mar 2025 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 16 Jul 2025 Next due 15 Jun 2026 1 month remaining
Net assets £478K £25K 2024 year on year
Total assets £994K £509K 2024 year on year
Total Liabilities £516K £485K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Templeton House Templeton Road Kintbury Hungerford Berkshire RG17 9TH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAYNEAD DEVELOPMENT LIMITED (12639960), an active property, infrastructure and construction company based in Hungerford, United Kingdom. Incorporated 2 Jun 2020. Development of building projects. 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 (2021–2024)

Cash in Bank

£332.66k

Decreased by £429.25k (-56%)

Net Assets

£478.08k

Decreased by £24.61k (-5%)

Total Liabilities

£515.58k

Decreased by £484.77k (-48%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Decreased by 15 (-22%)

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

2 active 1 resigned
Status
Emma Alexandra HaynesDirectorBritishUnited Kingdom622 Apr 2024Active
Simon Frederick HaynesDirectorBritishEngland652 Jun 2020Active

Shareholders

Shareholders (1)

Simon Frederick Haynes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Simon Frederick Haynes

British

Active
Notified 2 Jun 2020
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emma Alexandra Haynes

Ceased 8 Feb 2021

Ceased

Simon Eadie

Ceased 8 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the south side of The Haven, Chilton Foliat, Hungerford (RG17 0TS) WILTSHIRE
Freehold-26 Mar 2021
Land on the east side of Stag Hill, Chilton Foliat WILTSHIRE
Freehold£700,00026 Mar 2021
land on the south side of The Haven, Chilton Foliat, Hungerford (RG17 0TS)
Freehold
Added 26 Mar 2021
District WILTSHIRE
Land on the east side of Stag Hill, Chilton Foliat
Freehold £700,000
Added 26 Mar 2021
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025OfficersTermination of Simon Andrew Southgate as director on 2025-04-03
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
14 Mar 2025AccountsAnnual accounts made up to 2024-06-30
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updates
2 Apr 2024OfficersAppointment of Emma Alexandra Haynes as director on 2024-04-02
16 Jul 2025 Officers

Termination of Simon Andrew Southgate as director on 2025-04-03

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

14 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

2 Apr 2024 Officers

Appointment of Emma Alexandra Haynes as director on 2024-04-02

Recent Activity

Latest Activity

Termination of Simon Andrew Southgate as director on 2025-04-03

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-06-01 with no updates

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 14 Mar 2025

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 12 Jun 2024

Appointment of Emma Alexandra Haynes as director on 2024-04-02

2 years ago on 2 Apr 2024