HAYDN FINE LTD
08824989Other letting and operating of own or leased real estate
HAYDN FINE LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom
Full company profile for HAYDN FINE LTD (08824989), an active professional services company based in Exeter, United Kingdom. Incorporated 23 Dec 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.64M
Total Liabilities
£2.78M
Turnover
N/A
Employees
2
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kerry Ann Fine | Director | British | United Kingdom | 23 Dec 2013 | Active |
| Raymond Philip Ronald Fine | Director | British | Switzerland | 23 Dec 2013 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Freya Hermione Fine
British
- Ownership Of Shares 25 To 50 Percent
Wilfred Haydn Fine
British
- Ownership Of Shares 25 To 50 Percent
Ms Freya Hermione Fine
British
- Ownership Of Shares 25 To 50 Percent
Raymond Philip Ronald Fine
British
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Wilfred Haydn Fine
British
- Ownership Of Shares 25 To 50 Percent
Kerry Ann Fine
Ceased 1 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, The Glassmill, 1 Battersea Bridge Road, London (SW11 3BZ) WANDSWORTH | Leasehold | - | 19 Dec 2014 |
Unit 13, 1 Battersea Bridge Road, London (SW11 3BZ) WANDSWORTH | Leasehold | - | 19 Dec 2014 |
Units 3 and 4, 1 Battersea Bridge Road WANDSWORTH | Leasehold | - | 19 Dec 2014 |
Unit 15B, 1 Battersea Bridge Road, London (SW11 3BZ) WANDSWORTH | Leasehold | - | 19 Dec 2014 |
Unit 15A, The Glassmill, 1 Battersea Bridge Road, London (SW11 3DA) WANDSWORTH | Leasehold | - | 19 Dec 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with updates | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Mar 2025 | Officers | Change to director Mrs Kerry Ann Fine on 25 Mar 2025 | |
| 25 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Mar 2025 | Officers | Change to director Mr Raymond Philip Ronald Fine on 25 Mar 2025 |
Confirmation statement made on 23 Dec 2025 with updates
Annual accounts made up to 31 Dec 2024
Change to director Mrs Kerry Ann Fine on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Raymond Philip Ronald Fine on 25 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 Dec 2025 with updates
6 months ago on 23 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 20 Nov 2025
Change to director Mrs Kerry Ann Fine on 25 Mar 2025
1 years ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 25 Mar 2025
Change to director Mr Raymond Philip Ronald Fine on 25 Mar 2025
1 years ago on 25 Mar 2025