Haydonning Limited

01433085

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, FRANCISCAN HOUSE, IPSWICH, IP1 1UR

Incorporated 27/06/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

90030

Artistic creation

Officers

Ms Heather Elizabeth Stoney

secretary · Since 21/07/1992

SECRETARY

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Sir Alan Ayckbourn Cbe

director · Since 21/07/1992

PLAYWRIGHT/THEATRE DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Ms Heather Elizabeth Stoney

director · Since 21/07/1992

SECRETARY

BRITISH · ENGLAND · Age 85

Also on 13 other boards

Mrs Katherine Ann Dunn-Mines

director · Since 16/01/2025

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Sarah Margaret Hughes

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 62

Melanie Jane Kenyon

director · Since 10/07/2026

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Steven Paul Ayckbourn

25–50% shares

British · United Kingdom · Age 66

1st Floor, Franciscan House, Princes Street, Ipswich, IP1 1UR

Notified 06/04/2016

Mr Philip Nicholas Ayckbourn

25–50% shares

British · United Kingdom · Age 64

1st Floor, Franciscan House, Princes Street, Ipswich, IP1 1UR

Notified 06/04/2016

Ms Heather Elizabeth Stoney

25–50% votes

British · England · Age 85

Bdo Llp, 16 The Havens, Ipswich, IP3 9SJ

Notified 06/04/2016

Sir Alan Ayckbourn

50–75% votes

British · England · Age 87

Bdo Llp, 16 The Havens, Ipswich, IP3 9SJ

Notified 06/04/2016