opendata.bot
Company number
07401019

WILLOWHAYNE RECORDS LTD.

Officer · PINNELL, Sarah and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
WILLOWHAYNE RECORDS LTD.
Company number
07401019
Registered office
33 LAKESIDE, FAREHAM, PO17 5EP, ENGLAND
Company type
Private Limited Company
Incorporated on
8 October 2010
Status
Active
Age
15 years
Previous names
QED QUALITY ENTERPRISE DEVELOPMENT LIMITED (to 10 Oct 2016)
Nature of business (SIC)
59200 — Sound recording and music publishing activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

Officers

3 active · 4 resigned

secretary
Appointed 01/12/2018
Active
director
Appointed 01/12/2018
Active
director
Appointed 01/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Johnathan Clive Thomas Balsdon
owns 25–50% of shares
Notified 07/10/2016
Mr Mark Hartt-Palmer
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/12/2018
Mrs Claire Jeannette Hartt-Palmer
has significant influence or control
Notified 18/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Hartt-Palmer
born 04/1964 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 01/12/2018
Mrs Claire Jeannette Hartt-Palmer
born 01/1965 · England has significant influence or control Notified 18/10/2024
Mr Johnathan Clive Thomas Balsdon
born 11/1951 · England owns 25–50% of shares Control ended 01/12/2018

Serving officers

secretary Appointed 01/12/2018
director Appointed 01/12/2018
director Appointed 01/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2024 Person with significant control added Mrs Claire Jeannette Hartt-Palmer
01/12/2018 Person with significant control ceased Mr Johnathan Clive Thomas Balsdon
01/12/2018 Person with significant control added Mr Mark Hartt-Palmer
01/12/2018 Director resigned BALSDON, Johnathan Clive Thomas
01/12/2018 Secretary resigned BALSDON, Amanda
01/12/2018 Director appointed HARTT-PALMER, Claire Jeannette
01/12/2018 Secretary appointed PINNELL, Sarah
19/09/2018 Director resigned HARTT-PALMER, Mark
19/09/2018 Director resigned BALSDON, Jonathan Clive Thomas
01/04/2017 Director appointed BALSDON, Jonathan Clive Thomas
01/04/2017 Director appointed HARTT-PALMER, Mark
10/10/2016 Registered name changed QED QUALITY ENTERPRISE DEVELOPMENT LIMITED WILLOWHAYNE RECORDS LTD.
07/10/2016 Person with significant control added Mr Johnathan Clive Thomas Balsdon
20/03/2015 Director appointed HARTT-PALMER, Mark
08/10/2010 Director appointed BALSDON, Johnathan Clive Thomas
08/10/2010 Secretary appointed BALSDON, Amanda

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WILLOWHAYNE RECORDS LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WILLOWHAYNE RECORDS LTD.?
According to the official registry, the company number of WILLOWHAYNE RECORDS LTD. is 07401019.
Where is WILLOWHAYNE RECORDS LTD. registered?
The registered office is 33 LAKESIDE, FAREHAM, PO17 5EP, ENGLAND.
Who runs WILLOWHAYNE RECORDS LTD.?
PINNELL, Sarah is listed among the officers of WILLOWHAYNE RECORDS LTD..
What is the SIC code of WILLOWHAYNE RECORDS LTD.?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities, 70229 — Management consultancy activities other than financial management.
Who controls WILLOWHAYNE RECORDS LTD.?
Mr Johnathan Clive Thomas Balsdon is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WILLOWHAYNE RECORDS LTD. due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About WILLOWHAYNE RECORDS LTD. (07401019)

WILLOWHAYNE RECORDS LTD. is a private limited company incorporated on 8 October 2010 and registered in the United Kingdom under company number 07401019. Its registered office is at 33 LAKESIDE, FAREHAM, PO17 5EP, ENGLAND. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 October 2024. 7 active officers are on record , and the person with significant control is Mr Johnathan Clive Thomas Balsdon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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