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HAYDN EVANS CONSULTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03902427
Incorporation Date
2000-01-05
Company Type
Private limited company (Ltd.)
Address
IPSWICH, United Kingdom
Website
www.haydnevans.co.uk/
Source: Companies House

HAYDN EVANS CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03902427, and its current status with Companies House is active. The company was incorporated on 5 January 2000 and lists its registered address as IPSWICH, United Kingdom. 1 shareholder is on record for HAYDN EVANS CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAYDN EVANS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAYDN EVANS CONSULTING TRUSTEE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAYDN EVANS CONSULTING TRUSTEE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HAYDN EVANS CONSULTING LIMITED are current appointments, filed with Companies House. James Calvert (appointed 2023-09-07) and Justin Mayhew (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Michael Reed, Jonathan Hudson and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAYDN EVANS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
James Calvert ACTIVE

Appointed
2023-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Justin Mayhew ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Reed RESIGNED

Appointed
2000-03-29
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hudson RESIGNED

Appointed
2013-01-01
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lee Philbrock RESIGNED

Appointed
2023-05-03
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAYDN EVANS CONSULTING LIMITED sits 2 levels below its ultimate parent, HAYDN EVANS CONSULTING GROUP LIMITED. The full chain up to HAYDN EVANS CONSULTING GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYDN EVANS CONSULTING LIMITED's own shareholder record.

Ultimate HQ
HAYDN EVANS CONSULTING GROUP LIMITED

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Frequently Asked Questions

Who owns HAYDN EVANS CONSULTING LIMITED?

One shareholder is currently on record for HAYDN EVANS CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYDN EVANS CONSULTING TRUSTEE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAYDN EVANS CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAYDN EVANS CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAYDN EVANS CONSULTING LIMITED have on record?

1 shareholder is shown on record for HAYDN EVANS CONSULTING LIMITED.

What is HAYDN EVANS CONSULTING LIMITED's company registration number?

HAYDN EVANS CONSULTING LIMITED's registration number is 03902427, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAYDN EVANS CONSULTING LIMITED still an active company?

HAYDN EVANS CONSULTING LIMITED's status on Companies House is listed as active.

When was HAYDN EVANS CONSULTING LIMITED incorporated?

HAYDN EVANS CONSULTING LIMITED was incorporated on 5 January 2000, according to Companies House.

What is HAYDN EVANS CONSULTING LIMITED's registered address?

The registered address on file for HAYDN EVANS CONSULTING LIMITED is IPSWICH, United Kingdom.

What legal structure is HAYDN EVANS CONSULTING LIMITED registered as?

HAYDN EVANS CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAYDN EVANS CONSULTING LIMITED?

Two of the 5 officer records shown for HAYDN EVANS CONSULTING LIMITED are current appointments, filed with Companies House. James Calvert (appointed 2023-09-07) and Justin Mayhew (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Michael Reed, Jonathan Hudson and 1 other) are former appointments that have since been resigned. Management authority at HAYDN EVANS CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAYDN EVANS CONSULTING LIMITED have a parent company or subsidiaries?

HAYDN EVANS CONSULTING LIMITED sits 2 levels below its ultimate parent, HAYDN EVANS CONSULTING GROUP LIMITED.

Can Zavia monitor changes to HAYDN EVANS CONSULTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYDN EVANS CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAYDN EVANS CONSULTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYDN EVANS CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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