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 4
  • 1
    Hudson, Jonathan Fenton
    Civil Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Philbrock, Lee Michael
    Structural Engineer born in November 1988
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, James Robert
    Civil Engineer born in November 1977
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Hyde Park House, Second Floor, Hyde Park House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,500 GBP2023-12-31
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Palmer, Joseph David
    Civil Engineer born in September 1983
    Individual
    Officer
    2022-01-19 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Mr Jonathan Fenton Hudson
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Reed, Michael Garry
    Structural Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2024-03-28
    OF - Director → CIF 0
    Reed, Michael Garry
    Structural Engineer
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Evans, Haydn Gareth
    Consulting Engineer born in February 1950
    Individual
    Officer
    2000-01-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Evans, Jenniffr Ann
    Individual
    Officer
    2000-01-05 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 6
    Grealy, Winston Edward
    Civil Engineer born in August 1942
    Individual
    Officer
    2000-03-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
63,561 GBP2023-12-31
64,342 GBP2022-12-31
Debtors
1,143,293 GBP2023-12-31
956,498 GBP2022-12-31
Cash at bank and in hand
213,875 GBP2023-12-31
428,139 GBP2022-12-31
Current Assets
1,357,168 GBP2023-12-31
1,384,637 GBP2022-12-31
Creditors
Current
746,991 GBP2023-12-31
575,640 GBP2022-12-31
Net Current Assets/Liabilities
610,177 GBP2023-12-31
808,997 GBP2022-12-31
Total Assets Less Current Liabilities
673,738 GBP2023-12-31
873,339 GBP2022-12-31
Net Assets/Liabilities
658,536 GBP2023-12-31
873,339 GBP2022-12-31
Equity
Called up share capital
157 GBP2023-12-31
157 GBP2022-12-31
Share premium
12,403 GBP2023-12-31
12,403 GBP2022-12-31
Capital redemption reserve
43 GBP2023-12-31
43 GBP2022-12-31
Retained earnings (accumulated losses)
645,933 GBP2023-12-31
860,736 GBP2022-12-31
Equity
658,536 GBP2023-12-31
873,339 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,077 GBP2023-12-31
128,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,516 GBP2023-12-31
63,927 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,561 GBP2023-12-31
64,342 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
818,327 GBP2023-12-31
622,202 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
324,966 GBP2023-12-31
334,296 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,143,293 GBP2023-12-31
956,498 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256,376 GBP2023-12-31
200,982 GBP2022-12-31
Other Taxation & Social Security Payable
Current
485,444 GBP2023-12-31
364,729 GBP2022-12-31
Other Creditors
Current
5,171 GBP2023-12-31
9,929 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
626,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
626,102 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-149,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-149,999 GBP2023-01-01 ~ 2023-12-31

  • HAYDN EVANS CONSULTING LIMITED
    Info
    Registered number 03902427
    Second Floor, Hyde Park House, Crown Street, Ipswich IP1 3LG
    Private Limited Company incorporated on 2000-01-05 (25 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.