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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Calvert, James Robert
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Philbrock, Lee Michael
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mayhew, Justin
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, Hyde Park House, Crown Street, Ipswich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    icon of addressHyde Park House, Second Floor, Hyde Park House, Crown Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Grealy, Winston Edward
    Civil Engineer born in August 1942
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Palmer, Joseph David
    Civil Engineer born in September 1983
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Reed, Michael Garry
    Structural Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2024-03-28
    OF - Director → CIF 0
    Reed, Michael Garry
    Structural Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Michael Garry Reed
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hudson, Jonathan Fenton
    Civil Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Jonathan Fenton Hudson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, Haydn Gareth
    Consulting Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Evans, Jenniffr Ann
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYDN EVANS CONSULTING LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
69,344 GBP2024-12-31
63,561 GBP2023-12-31
Debtors
1,023,211 GBP2024-12-31
1,143,293 GBP2023-12-31
Cash at bank and in hand
381,109 GBP2024-12-31
213,875 GBP2023-12-31
Current Assets
1,404,320 GBP2024-12-31
1,357,168 GBP2023-12-31
Creditors
Current
738,433 GBP2024-12-31
746,991 GBP2023-12-31
Net Current Assets/Liabilities
665,887 GBP2024-12-31
610,177 GBP2023-12-31
Total Assets Less Current Liabilities
735,231 GBP2024-12-31
673,738 GBP2023-12-31
Net Assets/Liabilities
718,656 GBP2024-12-31
658,536 GBP2023-12-31
Equity
Called up share capital
157 GBP2024-12-31
157 GBP2023-12-31
Share premium
12,403 GBP2024-12-31
12,403 GBP2023-12-31
Capital redemption reserve
43 GBP2024-12-31
43 GBP2023-12-31
Retained earnings (accumulated losses)
706,053 GBP2024-12-31
645,933 GBP2023-12-31
Equity
718,656 GBP2024-12-31
658,536 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,252 GBP2024-12-31
149,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,908 GBP2024-12-31
85,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
69,344 GBP2024-12-31
63,561 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
627,433 GBP2024-12-31
Amounts falling due within one year, Current
818,327 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
395,778 GBP2024-12-31
Amounts falling due within one year, Current
324,966 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,023,211 GBP2024-12-31
Amounts falling due within one year, Current
1,143,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,523 GBP2024-12-31
256,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
464,791 GBP2024-12-31
485,444 GBP2023-12-31
Other Creditors
Current
7,119 GBP2024-12-31
5,171 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,932 GBP2024-12-31
27,932 GBP2023-12-31
Between one and five year
109,247 GBP2024-12-31
110,074 GBP2023-12-31
More than five year
40,658 GBP2024-12-31
67,763 GBP2023-12-31
All periods
177,837 GBP2024-12-31
205,769 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
418,263 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
418,263 GBP2024-01-01 ~ 2024-12-31

  • HAYDN EVANS CONSULTING LIMITED
    Info
    Registered number 03902427
    icon of addressSecond Floor, Hyde Park House, Crown Street, Ipswich IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.